UNIWORTH SECURITIES LTD.

Uniworth Securities Ltd has announced that its Board of Directors will convene on November 13, 2026, to consider and approve the unaudited financial results for the quarter ended September 30, 2026. The meeting is scheduled for 4:30 PM at the company's corporate office in Kolkata. The trading window, which was closed from October 1, 2026, will remain shut until 48 hours after the announcement of these financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations.

Uniworth Securities Ltd (formerly Indoworth Holdings Limited) has announced the closure of its trading window for designated persons and insiders. This closure is in effect from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ended September 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading during the period of financial statement finalization. The date of the board meeting to approve these accounts will be communicated later.

Uniworth Securities Ltd (now Indoworth Holdings Limited) has announced changes in its board of directors. Mr. Vivek Chaudhary has resigned as an Independent Director, effective September 4, 2026, due to pre-occupation. Consequently, he will step down from the Audit Committee, Stakeholder & Relationship Committee, and Nomination & Remuneration Committee. In a related development, the board has approved the appointment of Mr. Kishor Jhunjhunwala as an Additional Non-Executive Independent Director for a term of 5 years, subject to shareholder approval. The company also noted the reconstitution of various board committees following these changes.

Uniworth Securities Ltd (formerly Indoworth Holdings Limited) has issued an intimation regarding the dispatch of physical letters to members who have not registered their email addresses. These letters contain a web-link to access the complete Annual Report for the financial year 2025-26. The dispatch is in compliance with SEBI LODR Regulations, 2015. Additionally, the letter serves as a reminder for members to update their KYC details and dematerialize physical securities.

Uniworth Securities Ltd (now Indoworth Holdings Limited) has announced the details for its 40th Annual General Meeting (AGM) scheduled for September 30, 2026. The meeting will be held at the company's corporate office in Kolkata. Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026, the re-appointment of Mrs. Meena Lohia as a Director, and the re-appointment of Mr. Harish Kant Mandhre as an Executive Director. The company has also specified the book closure period from September 24 to September 30, 2026, and the e-voting period from September 27 to September 29, 2026.

Indoworth Holdings Limited (formerly Uniworth Securities Limited) has announced the details for its 40th Annual General Meeting (AGM) scheduled for September 30, 2026. The company has set a book closure period from September 24, 2026, to September 30, 2026, inclusive, for the purpose of the AGM. The cut-off date for determining voting eligibility, both for remote e-voting and at the meeting, is September 23, 2026. The remote e-voting period will commence on September 27, 2026, and conclude on September 29, 2026. The AGM will address ordinary business, including the adoption of audited financial statements for FY2025-26 and the re-appointment of a director, as well as special business concerning the re-appointment of an executive director.

Uniworth Securities Ltd (now Indoworth Holdings Limited) has filed its Annual Report for the Financial Year 2025-26, ending March 31, 2026. The report includes the Notice of the Annual General Meeting (AGM), scheduled for September 30, 2026, at the company's corporate office in Kolkata. Key agenda items include the adoption of audited financial statements, re-appointment of Mrs. Meena Lohia as a Director, and approval for the re-appointment of Mr. Harish Kant Mandhre as an Executive Director. The annual report is also available on the company's website.

Uniworth Securities Ltd (now Indoworth Holdings Limited) announced the appointment of Mr. Kishor Jhunjhunwala as an Additional Non-Executive Independent Director for a term of 5 years, subject to shareholder approval. The appointment is effective September 4, 2026. The company also noted the resignation of Mr. Vivek Chaudhary as an Independent Director, effective the close of business hours on September 4, 2026, due to prior commitments. Mr. Jhunjhunwala is a qualified Chartered Accountant with extensive experience in finance and management and meets independence criteria. The board also reconstituted various committees following these changes.

Uniworth Securities Ltd (now Indoworth Holdings Limited) announced changes in its board composition. Mr. Vivek Chaudhary has resigned as an Independent Director, effective September 4, 2026, due to pre-occupation. Concurrently, the board approved the appointment of Mr. Kishor Jhunjhunwala as an Additional Non-Executive Independent Director for a term of 5 years, subject to shareholder approval at the upcoming AGM. Mr. Jhunjhunwala is a qualified Chartered Accountant with extensive experience and meets independence criteria. The board also underwent reconstitution of various committees following these changes.

Uniworth Securities Ltd announced board approval for the appointment of Mr. Kishor Jhunjhunwala as an Additional Non-Executive Independent Director, effective September 4, 2026. This appointment is for a term of 5 years, subject to shareholder approval at the upcoming Annual General Meeting. The company also noted the resignation of Mr. Vivek Chaudhary from his position as Independent Director, effective September 4, 2026, due to prior commitments. These changes necessitate a reconstitution of various board committees.