Intimation of Notice of 45th Annual General Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Worth Investment & Trading Co Ltd has called its 45th Annual General Meeting on Saturday, 27th September 2025 at 11:00 AM, to be held entirely through video conferencing (VC/OAVM). The ordinary business includes adopting the audited financial statements for FY ended 31st March 2025 and re-appointing Mr. Mihir Ghatalia (DIN: 00581005), who retires by rotation. Under special business, members will vote on appointing M/s P V Chaudhari & Associates as secretarial auditors for an initial 5-year term covering FY 2025-26 to FY 2029-30. Two additional resolutions seek shareholder approval for continuation of Mrs. Archana Pramod Wani (Non-Executive Non-Independent Director, holding 21,87,500 shares) and Mr. Nimit Rajesh Ghatalia (Executive Director, holding 3,13,50,000 shares) as required under SEBI's Regulation 17(1D). Remote e-voting via NSDL runs from 24th September 9:00 AM to 26th September 5:00 PM, with the cut-off date set at 20th September 2025.
All five resolutions are routine governance and regulatory-compliance items — financial statement adoption, director continuation, and auditor appointment — with no financial, strategic, or operational impact disclosed. Shareholders should treat this as a standard procedural filing with no expected effect on the stock price.