| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2026 | 22 May 2026 |
| Worth Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve This is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday May 27 2026 to consider and approve the following transactions: a. To consider and approve the Audited Financial Results along with the Auditors report thereon for the quarter and financial year ended on 31st March 2026; b. Any other business with the permission of the Chair. Further pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 as amended from time to time the trading window of the Company has been closed from April 01 2026 and shall remain closed till 48 hours from the announcement/declaration of the audited Financial Results. | ||
| Board Meeting | 10 Feb 2026 | 4 Feb 2026 |
| Worth Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve This is to intimate that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday10th February 2026 iTo consider and approve the Unaudited Financial Result along with Limited review Report for the quarter ended 31st December 2025. This is to inform you that the Board of directors of the Company at its meeting held today i.e. 10th February, 2026 have passed the following resolution: 1. The Board of Directors of the Company has considered and approved the Unaudited Financial result for the quarter ended 31st December, 2025 along with the Limited Review Report. Unaudited Financial Results for the quarter ended 31st December 2025 along with the limited review Report. (As Per BSE Announcement Dated on:10.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| Worth Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve This is to intimate that the meeting of the Board of Directors of the company is to be held on Wednesday 12th November 2025 to transact the following business: 1. To consider and approve the Unaudited financial results for the quarter and half year ended 30th September 2025 along with limited review report for the same period. 2. Any other matter with consent of the Chair. Board meeting outcome for consider & approval of unaudited financial results for quarter & half year ended on 30 September, 2025 along with Limited review report Unaudited Financial results for the quarter & half year ended on 30th September 2025 (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| Worth Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve This is to intimate that the meeting of the Board of Directors of the company is to be held on Tuesday 12th August 2025 to transact the following business: 1. To consider and approve the Unaudited financial results for the quarter ended 30th June 2025 along with limited review report for the same period. 2. Any other matter with consent of the Chair. Reg 33- Unaudited financial Results for the quarter ended 30th June, 2025 This is to inform you that the Board of directors of the Company at its meeting held today i.e. 12th August, 2025 have passed the following resolution: 1. The Board of Directors of the Company has considered and approved the Unaudited Financial result for the quarter ended 30th June, 2025 along with the Limited Review Report. (As Per BSE Announcement Dated on:12.08.2025) | ||
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