Intimation of Book closure / E-voting period for the 45th Annual General Meeting
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Awaiting price reaction for this filing.
Worth Investment & Trading Co Ltd has announced the schedule for its 45th Annual General Meeting (AGM) for FY 2024-25. The Register of Members and Share Transfer Books will remain closed from Sunday, 21st September 2025 to Saturday, 27th September 2025 (both days inclusive). The cut-off date to determine eligible members for e-voting has been fixed as Saturday, 20th September 2025. The remote e-voting facility through NSDL will be open from Wednesday, 24th September 2025 (9:00 a.m. IST) to Friday, 26th September 2025 (5:00 p.m. IST).
This is a routine procedural filing. Shareholders holding shares as of 20th September 2025 will be eligible to vote. Trading in the stock may see limited activity during the book closure window (21st–27th September 2025) as share transfers will not be processed.