Worth Peripherals Ltd

Worth Peripherals Ltd has announced that its Board of Directors will convene on October 30, 2026, to consider and approve the un-audited financial results for the quarter and half-year ended September 30, 2026. The meeting will also review the limited review report for these standalone and consolidated results. Concurrently, the company has closed its trading window from October 1, 2026, until 48 hours after the results announcement, in compliance with SEBI's Prohibition of Insider Trading Regulations. The financial results will be available on the company's website.

Worth Peripherals Ltd has announced the closure of its trading window for all directors, key management personnel, connected persons, designated employees, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from October 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter and half-year ending September 30, 2026. The company will separately inform the stock exchanges about the date of the board meeting to consider these financial results.

Worth Peripherals Ltd announced that its members, at the 30th Annual General Meeting held on September 16, 2026, approved the appointment of M/s. RS Mantri and Associates, Practicing Company Secretaries, as the Secretarial Auditor. This appointment is for a term of five consecutive years, commencing from the conclusion of the 30th AGM until the conclusion of the 35th AGM in 2031. The firm will conduct secretarial audits for the financial years 2026-27 to 2030-31. The firm's proprietor, Mrs. Surabhi Rathi Mantri, has over six years of experience in corporate law and compliance.

Worth Peripherals Ltd announced that Mr. Jayvir Chadha, Managing Director and Member of the Promoter Group, has acquired 970 equity shares through an open market transaction. This acquisition complies with SEBI regulations, including those on insider trading and substantial acquisition. The company commits to further disclosures if any thresholds are triggered and emphasizes its commitment to transparency with stakeholders regarding promoter group transactions.

Worth Peripherals Limited has announced the renewal of a working capital (Cash Credit) facility for its Joint Venture, M/s Yash Packers. The company is extending its Co-Obligancy (Guarantee) for an amount of ₹1,00,00,000/- (Rupees One Crore only) in favour of The Federal Bank. This facility for Yash Packers is for a period of 12 months with an interest rate of 8.30% p.a. and a 25% margin on stock and book debts. The guarantee represents a contingent liability for Worth Peripherals, but currently has no impact on the company as it is provided for the Joint Venture, which is part of the consolidated group.

Worth Peripherals Limited has announced the extension of a co-obligancy (guarantee) for its Joint Venture, M/s Yash Packers. This guarantee is for a working capital (Cash Credit) facility of ₹1,00,00,000/- (Rupees One Crore only) with Federal Bank. The facility is for a period of 12 months, with an interest rate of 8.30% per annum and a 25% margin on stock and book debts. The company stated that this guarantee represents a contingent liability and is part of the consolidated group's operations. The transaction is considered to be at arm's length, with no direct interest from promoters or their group members.

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.