Indoworth Holdings Limited (formerly Uniworth Securities Limited) will hold its 40th Annual General Meeting on Wednesday, September 30, 2026. The meeting is scheduled to take place at the company’s corporate office in Kolkata.

The register of members and transfer books will remain closed from September 24, 2026, to September 30, 2026, inclusive, to facilitate the meeting. The company has dispatched the notice of the AGM and the annual report for FY26 to members via email through National Securities Depository Ltd (NSDL) and its registrar and share transfer agent.

Voting Details

Shareholders holding shares as on the cut-off date of September 23, 2026, are eligible to vote. The company has enabled remote e-voting through NSDL for all members, whether they hold shares in physical or dematerialized form.

The remote e-voting period begins on Sunday, September 27, 2026, at 9:00 am and concludes on Tuesday, September 29, 2026, at 5:00 pm. After this deadline, the electronic voting module will be disabled. Shareholders who have already cast their votes via remote e-voting may attend the AGM but cannot vote again at the venue. Those attending in person who have not voted remotely may use ballot papers.

Key Dates and Logistics

The AGM will be held at Rawdon Chambers, 11A, Sarojini Naidu Sarani, 4th Floor, Unit 4B, Kolkata. Members who acquire shares after the dispatch of the notice but before the cut-off date can obtain login credentials by contacting the registrar or NSDL.

The notice of the AGM and the annual report for FY26 are available on the company website, the BSE website, and the NSDL e-voting portal. For queries regarding remote e-voting, members may contact the compliance officer at MUFG Intime India Private Limited or refer to the FAQs on the NSDL website.

Indoworth Holdings Limited has accepted the resignation of Vivek Chaudhary as an independent director, effective September 4, 2026. The departure follows his citation of pre-occupation elsewhere as the primary reason for leaving the board.

Chaudhary will also cease to be a member of the audit committee and the nomination and remuneration committee upon his exit. The company confirmed that there are no material reasons for his resignation other than those stated in his letter.

Resignation Details

The company disclosed the change pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Chaudhary tendered his resignation via a letter dated September 3, 2026.

The firm noted that Chaudhary has confirmed there are no other circumstances connected with his resignation requiring disclosure to shareholders, stock exchanges, or regulators.