Worth Peripherals Limited has intimated the stock exchanges about its upcoming 30th Annual General Meeting and related corporate actions.
Key Dates and Events
- The 30th Annual General Meeting will be held on Wednesday, September 16, 2026, at 2:00 P.M. (IST)
- The meeting will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
- The company has fixed Wednesday, September 9, 2026 as the Record Date for two purposes:
- Final Dividend: For determining members eligible to receive Final Dividend for financial year 2025-26, if declared at the AGM
- Remote E-Voting: For determining eligibility of members to participate in remote e-voting process for AGM resolutions
Dividend Details
- The Final Dividend for FY 2025-26 is subject to declaration by members at the AGM
- If declared, the dividend shall be paid on or before October 15, 2026
- Payment will be made within thirty days from the date of declaration
Additional Information
- The Annual Report for FY 2025-26, including the AGM notice, will be circulated to members in due course
- The disclosure is made in compliance with applicable SEBI circulars and Ministry of Corporate Affairs provisions
Governance and Signatory
The disclosure is signed by Tushar Batham, Company Secretary and Compliance Officer, on August 20, 2026 at 13:32:26 IST.