Worth Investment Board Meeting Approves Annual Report and AGM Details

Worth Investment & Trading Co Ltd held a Board Meeting on September 5, 2026. The board approved the draft Board Report, Annual Report, and the notice for the 46th Annual General Meeting (AGM) for the Financial Year ended March 31, 2026. The AGM is scheduled for September 30, 2026, via Video Conferencing. Key decisions included approving book closure and cut-off dates for e-voting, appointing M/s. Deepika Mishra & Associates as the scrutinizer, and accepting the resignation of M/s. P V Chaudhari & Associates as Secretarial Auditor, while appointing M/s. Deepika Mishra & Associates as the new Secretarial Auditor for five years, subject to member approval.