Worth Peripherals Announces 30th AGM on Sep 16, 2026, Proposes Rs. 1 Dividend
Worth Peripherals Limited will hold its 30th AGM on September 16, 2026, to adopt FY26 financial statements and approve a ₹1 per share final dividend. Mrs. Amarveer Kaur Chadha's re-appointment as Director and RS Mantri & Associates as Secretarial Auditors for five years will also be considered. Record date for voting and dividend is September 9, 2026.
The announcement pertains to the Annual General Meeting, dividend declaration, and appointment of auditors, which are important corporate governance events. These events influence shareholder decisions and company operations.
The announcement is a routine corporate communication regarding the Annual General Meeting and dividend declaration. While the dividend is a positive aspect, the overall tone is informative and procedural, not strongly positive or negative.
Worth Peripherals Limited has announced its 30th Annual General Meeting (AGM) scheduled to be held on Wednesday, September 16, 2026, at 02:00 PM via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. A final dividend of ₹1 per equity share of ₹10 face value for FY 2025-26 has been proposed, subject to shareholder approval at the AGM. Additionally, the appointment of Mrs. Amarveer Kaur Chadha as a Director, retiring by rotation, will be considered for re-appointment. The company also seeks approval for the appointment of M/s. RS Mantri & Associates as Secretarial Auditors for a term of five years, commencing from the 30th AGM until the conclusion of the 35th AGM in 2031.
The company's Annual Report for the Financial Year 2025-26 has also been enclosed with the notice. The Register of Members and Share Transfer Books will be closed from September 10, 2026, to September 16, 2026, inclusive, for the AGM and dividend determination. The record date for determining eligible members for remote e-voting and dividend payment is September 09, 2026. Remote e-voting will be open from 09:00 AM on September 13, 2026, to 5:00 PM on September 15, 2026. The dividend, if declared, will be paid on or before October 15, 2026. The company also noted the requirement for Tax Deducted at Source (TDS) on dividend distribution for both resident and non-resident shareholders as per the Income-Tax Act, 2025.
What to do with a filing like this
Worth Peripherals Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Worth Peripherals Limited. Read the original for the full detail.