Worth Peripherals Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2025
WORTHPERI · price
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Worth Peripherals Limited held its 29th Annual General Meeting on September 23, 2025, via video conferencing, chaired by Mr. Raminder Singh Chadha. Shareholders approved the audited financial statements for FY 2024-25 and declared a final dividend of Re. 1 per equity share (face value Rs. 10). Key management changes were also approved, including the change of designation of Mr. Jayvir Chadha as Managing Director and the re-designation of Mr. Raminder Singh Chadha as Whole-Time Executive Director and Chairman. Additionally, Mr. Alok Jain was re-appointed as Independent Director for a second 5-year term, and M/s Vatsalya Sharma & Co. was appointed as Secretarial Auditor. E-voting was conducted through CDSL between September 20-22, 2025, and results are to be declared within 48 hours of the meeting's conclusion.
Shareholders can expect a final dividend of Re. 1 per share for FY 2024-25. The leadership restructuring with Mr. Jayvir Chadha becoming Managing Director signals a succession plan, which could influence the company's strategic direction going forward.