Interworld Digital logo

Interworld Digital MD, chairman, board of directors and AGM

BSE: 532072EntertainmentSmall Cap

Last close ₹0.19₹0.00 (0.00%)

Share price at the BSE close on 19 Oct 2026. Previous close ₹0.19.

52-week range of traded prices to 19 Oct 2026
₹0.19Low, 13 Apr 2026₹0.33High, 20 Oct 2025
Market cap
₹9.09 Cr4,568th largest listed
P/E
Lossover the last 12 months
P/B
0.1
Dividend yield
Nonein the last 12 months
ROE
−0.5%
ROCE
−0.5%
Debt to equity
0.02
Volume, BSE
1,13,073

Interworld Digital board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonPEEYUSH KUMAR AGGARWALRelated to the promoter

4 directors2 independent2 non-executive

  • PEEYUSH KUMAR AGGARWAL · ChairpersonNon-executive · joined Nov 2015 · reappointed Nov 2025 · 4 listed boards · 6 committee seats
  • MUKESH SHARMAIndependent · joined Sep 2024 · 60 months as independent · 1 listed board · 1 as independent
  • ANCHAL GOYALIndependent · joined Nov 2025 · 60 months as independent · 2 listed boards · 2 as independent · 4 committee seats
  • Faizal Bavaraparambil Abdul KhaderNon-executive · joined Apr 2026 · 4 listed boards · 1 committee seat

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • MADHU SHARMA, left 29 Nov 2025: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 19 Jun 20264 of 4 present2 independent · 21 days in between
    • 28 May 20264 of 4 present2 independent · 37 days in between
    • 20 Apr 20263 of 3 present2 independent · 76 days in between
    • 2 Feb 20263 of 3 present2 independent
  • Audit Committee

    Chair MUKESH SHARMA

    PEEYUSH KUMAR AGGARWAL, ANCHAL GOYAL

    • 19 Jun 20263 of 3 present2 independent
    • 28 May 20263 of 3 present2 independent
    • 20 Apr 20263 of 3 present2 independent · 76 days in between
    • 2 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair MUKESH SHARMA

    PEEYUSH KUMAR AGGARWAL, ANCHAL GOYAL

    • 20 Apr 20263 of 3 present2 independent
    • 30 Mar 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair MUKESH SHARMA

    PEEYUSH KUMAR AGGARWAL, ANCHAL GOYAL

    • 19 Jun 20263 of 3 present2 independent
    • 13 Apr 20263 of 3 present2 independent · 85 days in between
    • 17 Jan 20263 of 3 present2 independent
  • Risk Management Committee

    Chair MUKESH SHARMA

    PEEYUSH KUMAR AGGARWAL, ANCHAL GOYAL

    • 20 Apr 20263 of 3 present2 independent
  • Investigation Committee

    Chair PEEYUSH KUMAR AGGARWAL

    MUKESH SHARMA

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • NEMANI GARG AGARWAL & CO.Peer-review certificate valid to Jul 2027
1 earlier auditor
  • Nemani Garg Agarwal and Co.Named in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Interworld Digital AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Interworld Digital share news and announcements

Annual general meeting, 30 Sep 2026

37,543 shareholders on the register on 24 Sep 2026; present: 7 promoters and 48 others; votes counted by Kundan Agrawal / M/s Kundan Agrawal & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the company including the Balance Sheet of the Company as at 31st March, 2026 and the Statement of Profit and Loss of the Company and Cash Flow Statement and other Annexures thereof for the Financial Year ended 31st March, 2026 and the Report of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 20.38% · promoters 65.38% · institutions 0.00% · other public 14.86%

  2. Appointment of Mr. Peeyush Kumar Aggarwal (DIN:00090423), as the Director of the Company, who is liable to retire by rotation and being eligible, offers herself for re-appointment pursuant to the provisions of Section 152 of the Companies Act, 2013.MoreLess
    OrdinaryPromoters have an interest in it
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 15.16% · promoters 17.56% · institutions 0.00% · other public 14.86%

  3. Approval of Material Related Party Transaction(s)
    OrdinaryPromoters have an interest in it
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 7.11% · promoters 0.00% · institutions 0.00% · other public 7.98%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Fines and stakes in unlisted companies

Reported in the filing for the quarter to Jun 2026.

  • Unlisted stake heldTRINE ENTERTAINMENT LIMITEDSince 6 Oct 2014

    0.00% bought in the quarter; holding 11.54%, from 11.54%

  • Fine or penaltyBSE LIMITEDSince 1 Mar 2020

    Suspension/restriction of trading of the scrip of the company & Freezing of demat account of promoters

    The company had defaulted in payment of Annual Listing Fees to BSE as per Regulation 14 of the SEBI (Listing Obligations and Disclosure Requirements), 2015. And, therefore, BSE has suspended/restricted the trading of the scrip of the company on BSE’s web portal and also freezed the demat accounts of its promoters due to non-payment of annual listing fees. However, BSE vide its notice no. 20210219-31 dated 19 Feb, 2021 has allowed the trading of shares of the company on Trade-for-Trade basis only on the first trading day of every week till the company makes payment of outstanding ALF to the Exchange. The Company has paid the outstanding Annual Listing Fees of BSE till date in June, 2026, including the fees for revocation of suspension of trading.MoreLess

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
Yes
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.