Meeting Details

  • Meeting Type: 30th Annual General Meeting (AGM)
  • Date: Wednesday, September 16, 2026
  • Time: 02:00 P.M. (IST)
  • Location: Conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
  • Chairperson: Mr. Raminder Singh Chadha (Chairman and Whole-Time Director)

Summary of Proposed Resolutions

The following items of business were considered for approval:

Ordinary Business

1. To consider and adopt:

  • (a) The audited standalone financial statement for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon.
  • (b) The audited consolidated financial statement for the financial year ended March 31, 2026, and the report of Auditors thereon.

2. To declare a Final Dividend of ₹1 (Rupees One only) per Equity Share of face value of ₹10 (Rupees Ten) each for the Financial Year 2025-26.

3. To appoint a director in place of Mrs. Amarveer Kaur Chadha (DIN: 00405962), who retires by rotation and offered herself for re-appointment.

Special Business

4. To approve the appointment of M/s. RS Mantri & Associates, Practising Company Secretaries (CP No.: 23157 & Membership No: A41830) as Secretarial Auditor of the Company.

Voting Process

  • The company provided members with the facility to cast their vote electronically through the remote e-voting facility provided by Central Depository Services (India) Limited (CDSL).
  • The remote e-voting period commenced on Sunday, September 13, 2026, at 9:00 A.M. (IST) and ended on Tuesday, September 15, 2026, at 5:00 P.M. (IST).
  • The Board of Directors appointed M/s. B Maksi Wala & Associates, Practicing Company Secretaries as the Scrutinizer to supervise the remote e-voting and e-voting process during the AGM.
  • Members present at the AGM were informed that the voting facility on the CDSL platform would remain open for an additional 15 minutes during the meeting.

Key Outcomes and Scrutinizer's Role

The detailed voting results were not provided in this specific document. It was stated that upon receipt of the final report from the Scrutinizer, the voting results would be announced within two working days from the conclusion of the meeting and communicated to the stock exchanges.

Attendance and Participation

  • The requisite quorum was confirmed to be present.
  • The following individuals and representatives attended the meeting:
  • Directors of the Company, including the Chairpersons of the Audit, Nomination and Remuneration, Stakeholders' Relationship, CSR, and Investment Committees.
  • Mr. Gauri Shankar Agarwal, Chief Financial Officer.
  • Mr. Shubham Tirole, Internal Auditor.
  • Representatives of M/s. Maheshwari & Gupta, Chartered Accountants (Statutory Auditors).
  • Representatives of M/s. RS Mantri & Associates, Practicing Company Secretaries (Secretarial Auditors).
  • Representatives of M/s. B Maksi Wala & Associates, Practicing Company Secretaries (Scrutinizer).
  • A Q&A session was conducted by the Managing Director, Mr. Jayvir Chadha, who also presented the financial highlights for FY 2025-26.

Compliance Confirmation

The disclosure confirms that the meeting was convened in accordance with the provisions of the Companies Act, 2013, and the SEBI Listing Regulations. The Company Secretary confirmed that adequate steps were taken to enable members to participate and vote.

Other Information

The notice of the AGM was duly circulated. Original documents, including registers and financial statements, were available for inspection by members upon request via email at investors@worthindia.com. The information is also available on the company's website, www.worthindia.com.

The meeting was concluded at 02:41 PM (IST) on September 16, 2026.