Integrated Annual report for the FY 2024-25 and Notice convening the 45th Annual General Meeting.
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Worth Investment & Trading Co Ltd has submitted its Integrated Annual Report for FY 2024-25 and the notice for its 45th AGM, scheduled for Saturday, September 27, 2025, at 11:00 a.m. IST via video conferencing. The AGM will consider adoption of audited FY25 financial statements, the re-appointment of Mr. Mihir Ghatalia as a director (retiring by rotation), the appointment of M/s P V Chaudhari & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), and the continuation of Mrs. Archana Wani and Mr. Nimit Ghatalia on the board under SEBI Regulation 17(1D). For FY25, revenue from operations rose to Rs. 512.33 lakhs (from Rs. 439.99 lakhs in FY24), and profit after tax improved slightly to Rs. 190 lakhs (vs Rs. 185.10 lakhs). The board has not recommended any dividend, and during the year the company carried out a Rs. 10 to Rs. 1 share sub-division and a 3:2 bonus issue.
This is largely a procedural AGM filing with no major strategic surprise — revenue and profits showed modest growth, but no dividend was declared, which may not appeal to income-seeking shareholders. The share sub-division and 3:2 bonus issue increase liquidity per share but do not change the underlying value for investors.