Board Meeting5 Sept 2026, 08:20 pm
Worth Investment Board Approves AGM, Auditor Changes
AI Summary
Worth Investment & Trading Co Ltd held a Board Meeting on September 5, 2026, approving the draft Board Report, Annual Report, and notice for the 46th Annual General Meeting (AGM) for the Financial Year ending March 31, 2026. The AGM is scheduled for September 30, 2026, via Video Conferencing. The Board also approved book closure dates and the appointment of M/s. Deepika Mishra & Associates as the new Secretarial Auditor for five years, subject to member approval. The resignation of M/s. P V Chaudhari & Associates as Secretarial Auditor was accepted.
Key Highlights
- 46th AGM scheduled for September 30, 2026, via VC/OAVM.
- Book closure and e-voting dates finalized for AGM.
- New Secretarial Auditor appointed, subject to member approval.
- Resignation of previous Secretarial Auditor accepted.
- Board Report and Annual Report for FY26 approved.
Price Impact
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