Worldwide Aluminium Ltd

Worldwide Aluminium Ltd has announced the closure of its Register of Members and Share Transfer Books from September 24, 2026, to September 30, 2026, inclusive. This closure is for the purpose of recording shareholders for the upcoming 36th Annual General Meeting (AGM) scheduled for September 30, 2026. The company has also set September 23, 2026, as the cut-off date for remote e-voting, enabling shareholders to cast their votes electronically for the businesses to be transacted at the AGM.

Worldwide Aluminium Ltd. (formerly Worldwide Leather Exports Ltd.) has announced its 36th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 04:30 PM via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The agenda includes the adoption of audited financial statements for the financial year ended March 31, 2026, and the reappointment of Mr. Parag Jain as a Director liable to retire by rotation. The company also disclosed its Board of Directors, Key Managerial Personnel, Board Committees, Bankers, Statutory Auditors, Secretarial Auditors, and Shareholder information.

Worldwide Aluminium Ltd has announced its 36th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 04:30 PM. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the period ended March 31, 2026, the reappointment of Mr. Parag Jain as a Director, and approval for managerial remuneration exceeding 11% of net profits. The company has also announced the closure of its Register of Members and Share Transfer Books from September 24 to September 30, 2026.

Worldwide Aluminium Ltd announced that its Board of Directors met on August 11, 2026, to approve the unaudited standalone financial results for the quarter ended June 30, 2026. The meeting, held at the company's registered office, commenced at 4:30 PM and concluded at 5:30 PM. The financial results were prepared in accordance with Indian Accounting Standards (Ind AS) and reviewed by an independent auditor. The company's sole operating segment is the trading of Aluminium Metals.

Worldwide Aluminium Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item for this meeting is to consider, approve, and take on record the un-audited financial statements for the first quarter of the Financial Year 2026-27. This meeting is being held in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Worldwide Aluminium Ltd. has announced its audited standalone financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 29, 2026, which commenced at 06:00 P.M. and concluded at 10:15 P.M. The company also released an Independent Auditors Report issued by M/s Jain Kedia and Sharma, Statutory Auditors, along with a statement showing assets, liabilities, and cash flow for the year ended 31st March 2026.

Worldwide Aluminium Ltd has scheduled a meeting of its Board of Directors on May 29, 2026, to consider and approve the audited financial statements for the fourth quarter and year ended March 31, 2026. The company has informed the BSE about this meeting in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Worldwide Aluminium Ltd has issued a clarification stating that they have not undertaken any activity or published any price-sensitive information that could influence the price movement of their shares. The recent price movement is attributed to normal market forces and trading activities of public shareholders. The company assures transparency in operations and financial performance.

Worldwide Aluminium Ltd, a leading company in the aluminium trading business, has approved the unaudited standalone financial results for the quarter ended on December 31, 2025. The meeting of the Board of Directors was held on February 07, 2026, and the results were approved together with the Limited Audited Report. The company's revenue from operations for the quarter ended on December 31, 2025, was 2,523.43 lakhs, and the total income was 6,044.64 lakhs. The company's profit before exceptional item and tax was 0.42 lakhs, and the profit for the year was 0.28 lakhs.

Worldwide Aluminium Ltd has announced that its Board of Directors will meet on February 07, 2026, to consider and approve the un-audited Financial Statements of the Company for the 3rd quarter of Financial Year 2025-26. This meeting is in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and stakeholders are requested to take note of this information.