Worth Investment & Trading Company Limited approved the appointment of M/s. Deepika Mishra & Associates as its secretarial auditor for a five-year term during its board meeting on September 5, 2026.

The Board also accepted the resignation of M/s. P V Chaudhari & Associates from the position of secretarial auditor, citing personal reasons. The outgoing firm ceased its role effective September 5, 2026.

Annual General Meeting Details

The company scheduled its 46th Annual General Meeting (AGM) for Wednesday, September 30, 2026, at 12:00 pm via Video Conferencing or Other Audio Visual Means (VC/OAVM). The meeting will consider the Board Report and Annual Report for the financial year ended March 31, 2026.

Shareholders can participate in e-voting between Sunday, September 27, 2026, and Tuesday, September 29, 2026. The cut-off date for determining eligibility to vote is Wednesday, September 23, 2026.

The Board appointed M/s. Deepika Mishra & Associates as the scrutinizer for the e-voting process. The firm holds ACS No. A46839 and C.P. No. 17113 with the Institute of Company Secretaries of India (ICSI).

Auditor Appointment Terms

M/s. Deepika Mishra & Associates will serve as the secretarial auditor subject to shareholder approval at the ensuing AGM. The appointment takes effect from September 5, 2026. The firm specializes in corporate law matters and business compliances, including approvals from the Ministry of Corporate Affairs (MCA) and the Reserve Bank of India (RBI).

Worth Investment & Trading Co Ltd reported a significant improvement in profitability for the first quarter of FY27, with net profit before tax rising sharply year-on-year. The company’s Board of Directors approved the unaudited standalone financial results during a meeting held on August 13, 2026.

Financial Performance

The company posted a net profit of ₹174.89 lakh for the quarter ended June 30, 2026, compared to ₹108.78 lakh in the corresponding period of FY25. This represents a substantial growth trajectory from the previous year. In the immediately preceding quarter (Q4FY26), the net profit stood at ₹175.53 lakh, indicating stable profitability levels between the two recent quarters.

Total income from operations increased dramatically to ₹652.51 lakh in Q1FY27, up from ₹123.67 lakh in Q1FY25. This surge in top-line revenue contrasts with the prior quarter’s figure of ₹825.78 lakh, suggesting seasonal or cyclical variations in operational activity.

What the Numbers Show

The divergence between quarterly revenue and annual totals warrants attention. While Q1FY27 revenue of ₹652.51 lakh is significantly lower than Q4FY26’s ₹825.78 lakh, it represents more than half of the total annual revenue of ₹1,258.24 lakh recorded for FY26. This concentration suggests that the company’s operational performance may be heavily weighted towards specific periods within the fiscal year, rather than being evenly distributed across all quarters.

Regulatory Compliance

In compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company published an extract of its financial results in “Active Times” (English) and “Mumbai Lakshwadeep” (Marathi) on August 15, 2026. The submission was formally communicated to BSE Limited on August 17, 2026, by Nimit Ghatalia, Director.