AGM/EGM8 Sept 2026, 08:21 pm
Worth Investment & Trading Co Ltd Announces 46th AGM
AI Summary
Worth Investment & Trading Co Ltd has announced its 46th Annual General Meeting (AGM) for the Financial Year 2025-26. The meeting is scheduled for Wednesday, September 30, 2026, at 12:00 pm IST and will be conducted through Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of Audited Financial Statements for FY 2025-26, the re-appointment of Ms. Archana Pramod Wani as a Director, the appointment of M/s. Deepika Mishra & Associates as Secretarial Auditors for five years, and an increase in borrowing limits under Section 180(1)(c) of the Companies Act, 2013. The notice has been sent electronically to shareholders and is available on the company's website.
Key Highlights
- 46th AGM scheduled for September 30, 2026, via video conference.
- Agenda includes financial statements adoption and director re-appointment.
- Secretarial auditors to be appointed for a five-year term.
- Proposal to increase company's borrowing limits.
- Notice available on company website and sent electronically.
Price Impact
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