Summary proceedings of AGM of the company held on 27th September, 2025
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 held its 45th Annual General Meeting on 27 September 2025 via video conferencing (OAVM) from 11:00 AM to 11:42 AM, chaired by Director Nimit Ghatalia. Five ordinary resolutions were passed: adoption of the audited financial statements for FY ended 31 March 2025, re-appointment of director Mihir Ghatalia (who retires by rotation), appointment of P V Chaudhari & Associates as secretarial auditors for a five-year term, and continuation of Archana Pramod Wani as Non-Executive Non-Independent Director and Nimit Ghatalia as Executive Director. Voting was conducted through remote e-voting and at the meeting, with CS Parbat Chaudhari acting as scrutinizer. The chairman reviewed FY2024-25 financial performance and answered shareholder queries during the session.
This is a routine compliance filing confirming that standard AGM business was conducted and all resolutions were passed — no material changes to capital structure, dividends, or operations were announced. Shareholders should wait for the voting results (to be filed within 2 working days) for confirmation of resolution outcomes, but no near-term stock price impact is expected.