Worth Peripherals Limited has informed the Exchange regarding Outcome of Board Meeting held on March 11, 2026; which inter-alia includes:1. Updation of CSR Policy;2. Re-appointment of Whole Time Director;3.. Cut-off Date for Member eligible to receive notice and vote for the upcoming Postal Ballot of the Company.
WORTHPERI · price
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Worth Peripherals' Board, at its March 11, 2026 meeting, approved the re-appointment of Smt. Amarveer Kaur Chadha as Whole Time Director for three years (June 1, 2026 to May 31, 2029), subject to shareholder approval via postal ballot. Smt. Chadha is a promoter of the company since inception, holds an MA and LLB (Honours), and brings over 19 years of HR experience. The Board also updated the company's CSR Policy and approved the postal ballot notice, with March 13, 2026 set as the cut-off date for members eligible to vote on the resolutions.
This is largely a routine governance update — the re-appointment is of an existing promoter-director, so it signals continuity at the leadership level rather than a strategic shift. Shareholders will get a chance to vote on the re-appointment through the postal ballot, but no immediate material change to operations or financials is expected.