Disclosure of Voting Results of 45th Annual General Meeting
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Worth Investment & Trading Co Ltd held its 45th AGM on September 27, 2025, via video conferencing. All five ordinary resolutions were passed with overwhelming shareholder approval. Resolution 1 covered the adoption of audited financial statements for FY ending March 31, 2025. Resolutions 2 and 5 dealt with the continuation/re-appointment of directors Mr. Mihir Ghatalia and Mr. Nimit Ghatalia (Executive Director). Resolution 3 appointed M/s. PV Chaudhari & Associates as Secretarial Auditor for a five-year term, and Resolution 4 approved continuation of Mrs. Archana Pramod Wani as Non-Executive Non-Independent Director. Each resolution received over 99.99% votes in favour, with the promoter group (52.22% holding) unanimously supporting all items.
This is a routine regulatory disclosure with no material surprises. All agenda items passed with near-unanimous support, indicating stable management continuity and no shareholder dissent on any resolution.