Worth Peripherals Ltd

Worth Peripherals Ltd has announced the closure of its trading window for all directors, KMPs, connected persons, designated employees, insiders, and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be closed from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. The specific date for the board meeting to consider these financial results will be communicated separately.

Mr. Raminder Singh Chadha, Promoter, Chairperson, and Whole-Time Director of Worth Peripherals Ltd, has acquired 6,391 equity shares of the company through an open market transaction. The company has disclosed this information in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The acquisition falls within the prescribed limits of insider trading and other applicable regulations. The company commits to promptly inform the exchanges of any future threshold breaches related to acquisitions.

Worth Peripherals Ltd has appointed Mr. Shubham Tirole, Chartered Accountant, as the Internal Auditor for the financial year commencing April 1, 2026, to March 31, 2027. The Board also approved the audited financial results for the quarter and year ended March 31, 2026, with an unmodified opinion from the Statutory Auditors, M/s. Maheshwari and Gupta. A final dividend of ₹1 per equity share (10%) for FY 2025-26 was recommended, subject to shareholder approval. The company's wholly-owned subsidiary, Worth Wellness Private Limited, is in the advanced stages of machine installation and expects to commence production operations in the upcoming months.

Worth Peripherals Ltd. announced its audited financial results for the year ended March 31, 2026. The Board recommended a final dividend of 10% (₹1 per share). Revenue from operations for FY26 stood at ₹20,953.85 lakhs compared to ₹19,470.84 lakhs in FY25. Net profit after tax for FY26 was ₹1,763.36 lakhs, up from ₹1,580.32 lakhs in FY25. The board also approved the appointment of Mr. Shubham Tirole as the Internal Auditor for FY 2026-27. The company's subsidiary, Worth Wellness Private Limited, is in the advanced stages of machine installation and expects to commence production operations in stages in the upcoming months.

Worth Peripherals Ltd's board approved audited financial results for the quarter and year ended March 31, 2026, with an unmodified opinion from auditors M/s. Maheshwari and Gupta. A final dividend of 10% (₹1 per share) was recommended, subject to shareholder approval. Mr. Shubham Tirole, Chartered Accountant, was appointed as the Internal Auditor for FY 2026-27. The company also updated on the progress of its wholly-owned subsidiary, Worth Wellness Private Limited, expecting to commence production operations in stages in the upcoming months.

Worth Peripherals Ltd has scheduled a Board of Directors meeting on May 12, 2026, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the Quarter & Financial Year ended March 31, 2026. The board will also consider recommending a final dividend for FY26, subject to shareholder approval. The trading window has been closed from April 1, 2026, until 48 hours after the results announcement.

Worth Peripherals Ltd has announced the closure of the trading window for all Directors, KMP, Connected Persons, Designated Employees, and other Insiders, along with their immediate relatives/dependents, from Wednesday, April 1, 2026 till the end of 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ending on March 31, 2026. The date of the Board Meeting for considering Financial Results for the quarter and financial year ending on March 31, 2026, will be informed to the stock exchanges in due course.

Worth Peripherals Ltd has announced the re-appointment of Smt. Amarveer Kaur Chadha as a Whole Time Director for a period of three years, subject to the approval of the Members of the Company. The re-appointment will be effective from 1st June, 2026 to 31st May, 2029. Smt. Chadha holds a Master of Arts degree and a Bachelor of Law (Honours) and has been a Promotor of the Company since its inception. She has over 19 years of experience in the Human Resources Department and has significantly contributed to the Company’s growth and employee development. The Company's CSR policy has also been updated and is available on the Company's website. The approval of the Notice of Postal Ballot will be conducted by the Company, with the cut-off date for Members eligible to receive the Notice and Vote on the proposed resolutions being Friday, March, 13, 2026.

Worth Peripherals Limited has informed the Exchange about the decisions made at the Board Meeting held on March 11, 2026. The key decisions include the re-appointment of Smt. Amarveer Kaur Chadha as a Whole Time Director for a period of three years, subject to approval of the Members. The Company has also updated its CSR policy, which is available on the company's website. A Postal Ballot will be conducted for which the cut-off date for Members eligible to receive the Notice and Vote on the proposed resolutions will be Friday, March 13, 2026.

Worth Peripherals Ltd has announced its Q3 results for the year ended 31st December 2025, with a profit before tax of INR 531.95 lakhs. The company's wholly owned subsidiary, Worth Wellness Private Limited, is nearing completion of the first phase of civil work, with machinery orders placed and expected to arrive soon. The company has also updated several of its policies in line with the Companies Act, 2013 and the SEBI Regulations.