Worth Peripherals Annual General Meeting
Worth Peripherals Limited held its 30th Annual General Meeting on September 16, 2026. The meeting covered financial statement adoption, dividend declaration, and director appointments.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
4 announcements with these filters
Worth Peripherals Limited held its 30th Annual General Meeting on September 16, 2026. The meeting covered financial statement adoption, dividend declaration, and director appointments.
Worth Peripherals Limited will hold its 30th Annual General Meeting on September 16, 2026. The company fixed September 9, 2026, as the record date for final dividend eligibility.
Worth Peripherals Limited shareholders approved the re-appointment of Smt. Amarveer Kaur Chadha as Whole Time Director via postal ballot. The appointment is for a three-year term effective June 1, 2026.
Worth Peripherals Limited announced the voting results of its postal ballot conducted on April 16, 2026. Shareholders approved the re-appointment of Smt. Amarveer Kaur Chadha as Whole-Time Director and authorized executive compensation exceeding SEBI limits. Both resolutions were passed with the requisite majority via remote e-voting.