Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Meeting Details
- Date: Wednesday, September 16, 2026
- Time: 02:00 PM IST
- Location: Conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
- Type: Annual General Meeting
- Record Date: September 09, 2026 (cut-off date for voting purposes)
- Total Shareholders on Record Date: 5,949
Shareholder Participation
- Promoters and Promoter Group attended through VC: 6 shareholders
- Public shareholders attended through VC: 50 shareholders
- Total shareholders present: 56 shareholders
Proposed Resolutions and Voting Outcomes
Agenda 1: Adoption of Financial Statements
- Resolution Type: Ordinary Resolution
- Promoter Interest: No
- Total Shares Outstanding: 15,751,000
- Total Votes Polled: 11,247,371 (71.40% of outstanding shares)
- Votes in Favor: 11,247,371 (100% of votes polled)
- Votes Against: 0 (0% of votes polled)
Category-wise Breakdown:
- Promoter and Promoter Group: 10,743,880 shares voted (100% of held shares), all in favor
- Public Non-Institutions: 503,491 shares voted (10.05% of held 5,007,120 shares), all in favor
- Public Institutions: 0 shares voted
Agenda 2: Declaration of Final Dividend
- Resolution Type: Ordinary Resolution
- Promoter Interest: No
- Dividend: ₹1 (Rupees One) per equity share of face value ₹10 each for Financial Year 2025-26
- Total Votes Polled: 11,247,371 (71.40% of outstanding shares)
- Votes in Favor: 11,247,371 (100% of votes polled)
- Votes Against: 0 (0% of votes polled)
Category-wise Breakdown:
- Promoter and Promoter Group: 10,743,880 shares voted (100% of held shares), all in favor
- Public Non-Institutions: 503,491 shares voted (10.05% of held shares), all in favor
- Public Institutions: 0 shares voted
Agenda 3: Re-appointment of Director
- Resolution Type: Ordinary Resolution
- Director: Mrs. Amarveer Kaur Chadha (DIN: 00405962) retiring by rotation under Section 152 of Companies Act, 2013
- Promoter Interest: No
- Total Votes Polled: 11,247,371 (71.40% of outstanding shares)
- Votes in Favor: 11,247,371 (100% of votes polled)
- Votes Against: 0 (0% of votes polled)
Category-wise Breakdown:
- Promoter and Promoter Group: 10,743,880 shares voted (100% of held shares), all in favor
- Public Non-Institutions: 503,491 shares voted (10.05% of held shares), all in favor
- Public Institutions: 0 shares voted
Agenda 4: Appointment of Secretarial Auditor
- Resolution Type: Ordinary Resolution
- Firm: M/s. RS Mantri and Associates, Practising Company Secretaries (CP No.: 23157, Membership No: A41830)
- Promoter Interest: No
- Total Votes Polled: 11,247,371 (71.40% of outstanding shares)
- Votes in Favor: 11,247,371 (100% of votes polled)
- Votes Against: 0 (0% of votes polled)
Category-wise Breakdown:
- Promoter and Promoter Group: 10,743,880 shares voted (100% of held shares), all in favor
- Public Non-Institutions: 503,491 shares voted (10.05% of held shares), all in favor
- Public Institutions: 0 shares voted
Voting Process and Methods
- Remote E-voting Period: September 13, 2026 (9:00 AM) to September 15, 2026 (5:00 PM)
- E-voting Provider: Central Depository Services (India) Limited (CDSL)
- Voting Methods: Remote e-voting and electronic voting during AGM
- Physical Attendance: Dispensed with as per MCA circulars
- Proxy Facility: Dispensed with as per MCA circulars
Scrutinizer's Role and Findings
- Scrutinizer: Burhanuddin Maksi Wala, Proprietor of B Maksiwala & Associates, Practicing Company Secretaries
- Appointment: By Board of Directors on August 4, 2026
- Responsibilities: Scrutinizing remote e-voting and electronic voting during AGM
- Unblocking of Votes: September 16, 2026 at 03:24 PM in presence of witnesses Ms. Muskan Jaiswani and Mr. Harshit Gupta
- Findings: All resolutions passed unanimously with 100% votes in favor
- Invalid Votes: 0 across all resolutions
Compliance Confirmation
- Compliance with Section 108 of Companies Act, 2013
- Compliance with Rule 20 of Companies (Management and Administration) Rules, 2014
- Compliance with Regulation 44 of SEBI LODR Regulations, 2015
- Compliance with MCA Circulars: No. 02/2020, 14/2020, 17/2020, 20/2020, 02/2022, 11/2022, and 09/2023
- Documents available on company website (www.worthindia.com) and CDSL website