Worth Peripherals Limited has informed the Exchange about Copy of Newspaper Publication for Postal Ballot and Remote E-Voting.
WORTHPERI · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Worth Peripherals Limited has informed the exchanges about publishing newspaper advertisements regarding a Postal Ballot and remote e-voting process on March 18, 2026, in Free Press (English) and Choutha Sansar (Hindi). Members are being asked to approve two items via e-voting: (1) re-appointment of Smt. Amarveer Kaur Chadha as Whole-Time Director for three years from June 1, 2026 to May 31, 2029 (Ordinary Resolution), and (2) approval to pay fees or compensation above the SEBI LODR-permitted limits to Executive Directors who are Promoters or part of the Promoter Group (Special Resolution). The e-voting window runs from 9:00 AM on March 18, 2026 to 5:00 PM on April 16, 2026, with March 13, 2026 as the cut-off date for eligibility. CS Anjesh Jain has been appointed as Scrutinizer to oversee the process in a fair and transparent manner.
Shareholders as of the March 13, 2026 cut-off date should review the resolutions and cast their votes during the e-voting window. The re-appointment of a promoter-family Whole-Time Director and the proposal to pay above the standard SEBI cap to promoter Executive Directors are items that retail investors may want to evaluate before voting, particularly the second resolution which requires a special (higher) majority to pass.