Worth Peripherals Limited

Worth Peripherals Limited

Worth Peripherals Limited has informed the Exchange about giving guarantees/indemnity/becoming a surety for third party, specifically for M/s Yash Packers (Joint Venture) to renew the working capital (Cash Credit) facility for Rs. 1,00,00,000/- (Rupees One Crore only) in favour of the Federal Bank.

Worth Peripherals Limited

Worth Peripherals Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026, where the company extended Co-Obligancy (Guarantee) for M/s Yash Packers (Joint Venture) to renew the working capital (Cash Credit) facility for Rs. 1,00,00,000/- (Rupees One Crore only) in favour of the Federal Bank.

Worth Peripherals Limited

Worth Peripherals Limited has informed the Exchange about a copy of newspaper publication titled 'Notice of the 30th Annual General Meeting and E-voting Information'. The publication includes details of the 30th AGM, completion of email dissemination of the Notice and Annual Report, and details of remote e-voting facility provided to shareholders.

Worth Peripherals Limited

Worth Peripherals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 16, 2026, along with the Annual Report for Financial Year 2025-26.

Worth Peripherals Limited

Worth Peripherals Limited has informed the Exchange about a copy of newspaper publication related to the 30th Annual General Meeting of the Company, scheduled to be held on September 16, 2026, through Video Conferencing/OAVM, and the declaration of final dividend.

Worth Peripherals Limited

Worth Peripherals Limited has announced the record date for the purpose of dividend and remote e-voting as September 9, 2026, in preparation for the 30th Annual General Meeting on September 16, 2026.

Worth Peripherals Limited

Worth Peripherals Limited has informed the Exchange about the date of the 30th Annual General Meeting and record date for final dividend and remote e-voting.

Worth Peripherals Limited

Worth Peripherals Limited has informed the Exchange about General Updates for Acquisition of the Company Shares, where Mr. Jayvir Chadha and Ms. Ganiv Chadha, members of the Promoter Group, have acquired 1,165 and 874 equity shares respectively through an open market transaction.

Worth Peripherals Limited

Worth Peripherals Limited has submitted a copy of the newspaper publication of its un-audited financial results for the quarter ended 30th June, 2026, as per SEBI regulations.

Worth Peripherals Limited

Worth Peripherals Limited has informed the Exchange about the execution of a loan agreement with its wholly-owned subsidiary, Worth Wellness Private Limited, and the commencement of commercial production at the subsidiary's new manufacturing facility.

Worth Peripherals Limited

Worth Peripherals Limited has informed the Exchange about the acquisition of equity shares of its wholly-owned subsidiary, Worth Wellness Private Limited, through the conversion of a loan into equity. The company has also announced the commencement of commercial production at its new manufacturing facility in Indore, India, and the appointment of a secretarial auditor for a term of 5 years.

Worth Peripherals Limited

Worth Peripherals Limited has informed about the commencement of commercial production by its wholly-owned subsidiary, Worth Wellness Private Limited, at its new manufacturing facility in Indore, India. The facility is equipped with world-class technology and modern production systems, enhancing the company's manufacturing capabilities, operational efficiency, and product quality.

Worth Peripherals Limited

Worth Peripherals Limited has informed the Exchange regarding Change in Auditors of the company. The Board of Directors at their meeting held today has inter alia considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the Quarter ended 30 June, 2026 along with Limited Review Report thereon. The said Financial Results were duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The company has also commenced commercial production with effect from August 01, 2026, at its manufacturing facility located at Plot No. UD-3, Industrial Area Mohana, Behind the Grand Machal, Indore (M.P.).

Worth Peripherals Limited

Worth Peripherals Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The company has also approved the appointment of a secretarial auditor for a term of five years. Additionally, its wholly-owned subsidiary, Worth Wellness Private Limited, has commenced commercial production at a new manufacturing facility.

Worth Peripherals Limited

Worth Peripherals Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Worth Peripherals Limited

Worth Peripherals Limited has informed the Exchange regarding Change in Auditors of the company. M/s Vatsalya Sharma & Co., Practicing Company Secretaries, has tendered its resignation as the Secretarial Auditor of the Company with immediate effect, vide its resignation letter dated July 06, 2026. The Board of Directors of the Company has approved the appointment of M/s. RS Mantri & Associates (Membership No. A41830 and Certificate of Practice No. 23157) as the Secretarial Auditor of the Company with effect from July 6, 2026.

Worth Peripherals Limited

Worth Peripherals Limited has informed the Exchange regarding the resignation of its Secretarial Auditor, M/s Vatsalya Sharma & Co., and the appointment of M/s. RS Mantri & Associates as the new Secretarial Auditor.

Worth Peripherals Limited

Worth Peripherals Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.