| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2025 | 6 Aug 2025 |
| Considered and Approved the Notice of 29th Annual General Meeting to be held on Tuesday, September 23, 2025 at 2.00 PM through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) at Registered Office of the Company i.e. 102, Sanskriti Appt. 44 Saket agar, Indore (M.P.)- 452018 Worth Peripherals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2025. (As Per NSE Announcement Dated On : 30.08.2025) The Register of Member and Share Transfer Book shall remain closed from Wednesday, September 17, 2025 to Tuesday, September 23, 2025 (both days inclusive) for the Purpose of Annual GeneralMeeting and Final Dividend The Company as required under regulation 44 of SEBI (LODR) Regulation, 2015, is providing Electronic Voting (e-voting) facility to members through electronic voting platform of CDSL. Members holding shares as on Cutoff date i.e. September 16, 2025, may cast their vote electronically on the Businesses set out in Notice of Annual General Meeting. The e-voting commence from Saturday, September 20, 2025 at 09:00 am to Monday, September 22, 2025 at 05:00 pm | ||
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