Worth Peripherals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2025
WORTHPERI · price
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Worth Peripherals Limited has issued the notice for its 29th Annual General Meeting, scheduled for Tuesday, September 23, 2025, at 2:00 PM via video conferencing. Key items on the agenda include adopting the audited financial statements for FY 2024-25, declaring a final dividend of Re. 1 per equity share (face value Rs. 10), and approving the re-appointment of Mr. Jayvir Chadha as a director. Special business includes changing Mr. Jayvir Chadha's designation to Managing Director for 3 years, re-designating Mr. Raminder Singh Chadha as Whole Time Director & Chairman, appointing M/s Vatsalya Sharma & Co. as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30), and re-appointing Mr. Alok Jain as Independent Director for a second 5-year term. The record date for the dividend is September 16, 2025, and dividend payment is targeted on or before October 22, 2025. E-voting will be open from September 20 to September 22, 2025.
Shareholders on the record date of September 16, 2025 will be eligible for the Rs. 1 per share final dividend. The board-level changes and new auditor appointment are routine governance matters requiring shareholder approval, with limited direct impact on stock price but signaling continuity in leadership.