StockWatch
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Investment Company
AGM/EGM8 Sept 2026, 08:20 pm

Worth Investment & Trading Co Ltd Announces 46th AGM Details

AI Summary

Worth Investment & Trading Co Ltd has announced its 46th Annual General Meeting (AGM) scheduled for September 30, 2026, at 12:00 PM via Video Conferencing. The company has also released its Integrated Annual Report for the financial year 2025-26. Key agenda items include the adoption of audited financial statements for FY26 and the re-appointment of Ms. Archana Pramod Wani as a Director. The e-voting period will commence on September 27, 2026, and conclude on September 29, 2026. The notice and annual report are being circulated electronically to shareholders.

Key Highlights

  • 46th AGM scheduled for September 30, 2026, via VC/OAVM.
  • Annual Report for FY 2025-26 released to shareholders.
  • Agenda includes adoption of audited financial statements for FY26.
  • Re-appointment of Ms. Archana Pramod Wani as Director.
  • E-voting dates: September 27-29, 2026.