Worth Peripherals Limited's 30th AGM: Financials, Dividend, Director Re-appointment Approved
Worth Peripherals Limited's 30th AGM on September 16, 2026, approved financial statements for FY26 and a final dividend of ₹1 per share. Mrs. Amarveer Kaur Chadha was re-appointed as Director. M/s. RS Mantri and Associates appointed as Secretarial Auditor.
The approval of financial statements, dividend, director re-appointment, and auditor appointment are routine corporate actions. The dividend declaration has a direct impact on shareholders.
The company successfully conducted its AGM and passed all resolutions, including the approval of financial statements and dividend declaration, indicating smooth corporate governance.
Worth Peripherals Limited held its 30th Annual General Meeting (AGM) on September 16, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting successfully passed four ordinary resolutions.
Key resolutions included the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Shareholders also approved the declaration of a final dividend of ₹1 per equity share of face value ₹10 for the Financial Year 2025-26. Additionally, Mrs. Amarveer Kaur Chadha was re-appointed as a Director, retiring by rotation. The appointment of M/s. RS Mantri and Associates as the Secretarial Auditor of the Company was also approved.
The e-voting period for the AGM commenced on September 13, 2026, and concluded on September 15, 2026. The record date for determining eligible shareholders was September 09, 2026. The Scrutinizer's Report on the e-voting and remote e-voting process was submitted, confirming that all resolutions were passed with the requisite majority.
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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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