Worth Peripherals Ltd - 544577 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 12.05.2026
Worth Peripherals board approved its FY26 consolidated financial results, reporting revenue of ₹304.91 crore and a net profit of ₹14.63 crore. The board also recommended a ₹1 final dividend per equity share for FY26 and appointed Mr. Shubham Tirole as the new internal auditor for FY27.
May 12 2026 14:05:00
Worth Peripherals Ltd - 544577 - Board Meeting Intimation for Consider And Approve The Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter & Financial Year Ended 31St March, 2026 And The Final Dividend, If Any Declared For The Financial Year Ended On 31St March, 2026,
Worth Peripherals Board will meet on May 12, 2026, to consider and approve the audited Q4 FY26 financial results. The board will also discuss recommending a final dividend for the financial year ended March 31, 2026.
May 05 2026 17:05:00
Worth Peripherals Ltd - 544577 - Regularization The Re-Appointment Of Smt. Amarveer Kaur Chadha, As The Whole Time Director (DIN: 00405962) Of The Company, For A Period Of Three (3) Years.
Worth Peripherals Limited reappointed Smt. Amarveer Kaur Chadha as Whole Time Director for a three-year term. The re-appointment is effective from June 1, 2026, to May 31, 2029, and was approved by the company's members via postal ballot.
Apr 18 2026 14:04:00
Worth Peripherals Limited
Worth Peripherals re-appointed Smt. Amarveer Kaur Chadha as Whole Time Director for a three-year term commencing June 1, 2026. This re-appointment was approved by the company's members through a postal ballot.
Apr 18 2026 13:04:00
Worth Peripherals Ltd - 544577 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Worth Peripherals shareholders approved two resolutions via postal ballot: re-appointing Whole-Time Director Smt. Amarveer Chadha for 3 years and approving executive compensation for promoter directors exceeding permissible limits. Both resolutions passed with overwhelming majority.
Apr 18 2026 12:04:00
Worth Peripherals Limited
Worth Peripherals announced the results of its postal ballot. Shareholders approved the re-appointment of Smt. Amarveer Kaur Chadha as Whole-Time Director for three years, from June 1, 2026, to May 31, 2029, and also approved remuneration for Executive Directors.
Apr 18 2026 12:04:00
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