Worth Peripherals Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 23, 2025
WORTHPERI · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Worth Peripherals Limited held its 29th Annual General Meeting on September 23, 2025, via video conferencing. All 7 resolutions placed before shareholders were approved with overwhelming majority (over 99.99% in favor on each). Key items included adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of a final dividend of Re. 1 per equity share (face value Rs. 10) for FY25, and changes in director designations. Mr. Jayvir Chadha was redesignated as Managing Director and Mr. Raminder Singh Chadha as Whole-time Director and Chairman. Mr. Alok Jain was re-appointed as Independent Director for a second 5-year term, and M/s Vatsalya Sharma & Co. was appointed as the new Secretarial Auditor. A total of 6,941 shareholders were on record, with 66 attending the AGM virtually.
Eligible shareholders will receive a final dividend of Re. 1 per share for FY25, with no contentious resolutions or significant dissent, signaling stable governance and shareholder support for the current management's direction.