Worth Peripherals Ltd

Worth Peripherals Ltd has announced the convening of its 30th Annual General Meeting (AGM). The company has also provided the Annual Report for the Financial Year 2025-26. This report includes details on the company's corporate information, board of directors, key managerial personnel, auditors, bankers, factory locations, registered office, subsidiaries, and stock exchange listings. The filing complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report is accessible via the company's website, www.worthindia.com.

Worth Peripherals Ltd has announced September 9, 2026, as the record date for determining eligibility for the final dividend for FY 2025-26 and for remote e-voting. The 30th Annual General Meeting (AGM) is scheduled for September 16, 2026, to be held via video conferencing. If declared, the final dividend will be paid on or before October 15, 2026. The company will circulate the Annual Report and AGM notice to members in due course.

Worth Peripherals Ltd has announced that its 30th Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 2:00 P.M. (IST) via Video Conferencing/Other Audio-Visual Means. The company has fixed Wednesday, September 9, 2026, as the Record Date for determining eligibility for the Final Dividend for FY 2025-26, if declared, and for remote e-voting. The Final Dividend, if approved, is expected to be paid on or before October 15, 2026. The Annual Report and AGM notice will be circulated to members in due course.

Worth Peripherals Ltd announced that Mr. Jayvir Chadha, Managing Director and Member of the Promoter Group, acquired 1,165 equity shares, while Ms. Ganiv Chadha, also a Member of the Promoter Group, acquired 874 equity shares. These acquisitions were made through open market transactions. The company has confirmed that these transactions are within the limits prescribed by SEBI regulations, including those related to insider trading and substantial acquisition of shares. Worth Peripherals Ltd has committed to promptly informing the exchanges of any future acquisitions that trigger disclosure thresholds, reinforcing its commitment to corporate governance and stakeholder transparency.

Worth Peripherals Ltd announced that its Board of Directors has approved an Inter Corporate Loan of ₹20 Crores, to be disbursed in one or more tranches, to its wholly-owned subsidiary, Worth Wellness Private Limited. This loan is in addition to the company's approval of Unaudited Financial Results for the quarter ended June 30, 2026, and the appointment of a new Secretarial Auditor for a five-year term. The filing also confirmed the commencement of commercial production by Worth Wellness Private Limited on August 1, 2026, at its new manufacturing facility in Indore.

Worth Peripherals Ltd announced that its Board of Directors, in a meeting held on August 4, 2026, approved the acquisition of equity shares in its wholly-owned subsidiary, Worth Wellness Private Limited, through the conversion of a loan into equity. The company also approved the unaudited financial results for the quarter ended June 30, 2026, and appointed RS Mantri And Associates as the Secretarial Auditor for a five-year term. Additionally, Worth Wellness Private Limited commenced commercial production at its new corrugated packaging manufacturing facility in Indore on August 1, 2026, a state-of-the-art facility designed with sustainability and automation at its core.

Worth Peripherals Ltd announced that its wholly-owned subsidiary, Worth Wellness Private Limited, has commenced commercial production effective August 1, 2026. The new facility, located in Indore, Madhya Pradesh, is a state-of-the-art corrugated packaging manufacturing unit equipped with advanced automation and sustainable practices, including plans for a solar power plant. This expansion is expected to significantly enhance manufacturing capabilities, operational efficiency, and product quality, marking a major milestone in the company's growth journey and its commitment to sustainable development. The Board of Directors also approved unaudited financial results for Q1 FY27 and appointed a secretarial auditor for five years.

Worth Peripherals Ltd announced the appointment of M/s. RS Mantri and Associates, Practicing Company Secretaries, as the Secretarial Auditor for a term of five years. This appointment, approved by the Board of Directors on August 4, 2026, is effective from the conclusion of the upcoming AGM until the conclusion of the 35th AGM in 2031. The company also approved Unaudited Financial Results for the quarter ended June 30, 2026, and noted the commencement of commercial production by its wholly-owned subsidiary, Worth Wellness Private Limited. The appointment of the secretarial auditor is subject to shareholder approval.

Worth Peripherals Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results, along with the limited review report. Additionally, the company approved the appointment of M/s. RS Mantri And Associates as Secretarial Auditor for five years, subject to shareholder approval. A significant update was also provided regarding its wholly-owned subsidiary, Worth Wellness Private Limited, which commenced commercial production at its new corrugated packaging manufacturing facility on August 1, 2026. This facility is equipped with advanced technology and automation, aiming to enhance manufacturing capabilities and operational efficiency.

Worth Peripherals Ltd announced that its Board of Directors, in a meeting held on August 4, 2026, approved the unaudited financial results for the first quarter ended June 30, 2026. The results were standalone and consolidated, and included a limited review report. Additionally, the Board approved the appointment of M/s. RS Mantri And Associates as Secretarial Auditor for a five-year term, subject to shareholder approval. The company also reported that its wholly-owned subsidiary, Worth Wellness Private Limited, commenced commercial production at its new corrugated packaging facility on August 1, 2026.