BSEAGM/EGMMgmt Change3d ago
Worth Investment & Trading Co Ltd
Summary proceedings of AGM of the Company held on 30th September, 2026
Worth Investment & Trading Co Ltd held its 46th Annual General Meeting (AGM) on September 30, 2026, where the Chairman, Mr. Nimit Ghatalia, presented the financial performance for FY 2025-2026 and future outlook. The meeting passed several resolutions, including the re-appointment of a director, appointment of secretarial auditors, and increase in borrowing limits.
BSEInsider Trading / SAST23 Sept 2026
Worth Investment & Trading Co Ltd
Intimation for closure of trading
Worth Investment & Trading Co Ltd has announced the closure of its trading window for insiders, designated persons, and their immediate relatives from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.
BSEGeneralResults8 Sept 2026
Worth Investment & Trading Co Ltd
Annual Report of the Company for the Financial YEAR 2025-26.
Worth Investment & Trading Co Ltd has announced its 46th Annual General Meeting (AGM) for the financial year 2025-26, scheduled to be held on September 30, 2026. The AGM will consider and adopt the audited financial statements for the year ended March 31, 2026, and re-appoint Ms. Archana Pramod Wani as a Director. The company has also proposed the appointment of M/s. Deepika Mishra & Associates as the Secretarial Auditors.
BSEAGM/EGMResults8 Sept 2026
Worth Investment & Trading Co Ltd
Notice for the 46th Annual General Meeting for the Financial Year 2025-26.
Worth Investment & Trading Co Ltd has announced its 46th Annual General Meeting (AGM) for the financial year 2025-26, to be held on September 30, 2026, through video conferencing. The meeting will consider and adopt the audited financial statements for the year ended March 31, 2026, and re-appoint a director. It will also consider the appointment of a secretarial auditor and increase the borrowing limits of the company.
BSECorp. Action8 Sept 2026
Worth Investment & Trading Co Ltd
Intimation of Book Closure for the 46th Annual General Meeting
Worth Investment & Trading Co Ltd has announced the book closure and e-voting period for its 46th Annual General Meeting, scheduled from September 24 to 30, 2026.
BSECompany Update5 Sept 2026
Worth Investment & trading co ltd
Worth Investment & trading co ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Worth Investment & trading co ltd has informed BSE about the appointment of a Secretarial Auditor - XBRL.
BSECompany UpdateAuditor Change5 Sept 2026
Worth Investment & trading co ltd
Worth Investment & trading co ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Worth Investment & trading co ltd has informed BSE about the cessation of its Secretarial Auditor - XBRL.
BSECompany UpdateAuditor Change5 Sept 2026
Worth Investment & trading co ltd
Worth Investment & trading co ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Worth Investment & trading co ltd has informed BSE about the cessation of its Secretarial Auditor - XBRL.
BSECompany Update5 Sept 2026
Worth Investment & trading co ltd
Worth Investment & trading co ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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Worth Investment & trading co ltd has informed BSE about the appointment of a Secretarial Auditor - XBRL.
BSECompany UpdateAuditor Change5 Sept 2026
Worth Investment & trading co ltd
Worth Investment & trading co ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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Worth Investment & trading co ltd has informed BSE about the appointment of a Secretarial Auditor for XBRL compliance.
BSECompany UpdateAuditor Change5 Sept 2026
Worth Investment & trading co ltd
Worth Investment & trading co ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
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Worth Investment & trading co ltd has informed BSE about the cessation of its Secretarial Auditor - XBRL.
BSECompany UpdateMgmt Change5 Sept 2026
Worth Investment & Trading Co Ltd
As per the attachment.
Worth Investment & Trading Co Ltd has announced the outcome of its Board Meeting held on September 5, 2026, where the Board approved the Draft of Board Report and its Annexure and Annual Report, and also approved the appointment of a new Secretarial Auditor, M/s. Deepika Mishra & Associates, for five years.
BSEGeneralMgmt Change5 Sept 2026
Worth Investment & Trading Co Ltd
As per the Attachment
Worth Investment & Trading Co Ltd has announced the outcome of its Board Meeting held on 5th September, 2026, where the Board approved the Draft of Board Report and its Annexure and Annual Report along with notice for calling the 46th Annual General Meeting of the Company. The Board also approved the appointment of Scrutinizer M/s. Deepika Mishra & Associates, Practicing Company Secretaries for scrutinizing the E-voting to be conducted in the 46th Annual General Meeting of the Company.
BSECompany UpdateResults17 Aug 2026
Worth Investment & Trading Co Ltd
In terms of Regulation 47 of the SEBI (Listing of Disclosure Requirements) Regulations, 2015, the company has published an extract of the standalone Unaudited Financial Results of the company ....
Worth Investment & Trading Co Ltd has published an extract of its unaudited financial results for the quarter ended June 30, 2026, which were considered and approved by the board of directors on August 13, 2026. The results were published in two newspapers on August 15, 2026.
BSEResultResults13 Aug 2026
Worth Investment & Trading Co Ltd
As per attachment
Worth Investment & Trading Co Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026, with the board of directors approving the results and the independent auditor conducting a review.
BSEBoard MeetingResults13 Aug 2026
Worth Investment & Trading Co Ltd
Outcome Of Board Meeting Held On 13th August 2026
Worth Investment & Trading Co Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026, with the board of directors approving the results and the independent auditor's review report attached.
BSEBoard MeetingResults7 Aug 2026
Worth Investment & Trading Co Ltd
Worth Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve This is to inform ....
Worth Investment & Trading Co Ltd has scheduled a board meeting on August 13, 2026, to consider and approve unaudited financial results for the quarter ended June 30, 2026, and any other business.