Worth Investment & Trading Company Limited will hold its 46th Annual General Meeting (AGM) on Wednesday, September 30, 2026. The meeting addresses the adoption of financial statements for FY26 and special resolutions to enhance borrowing limits to ₹500 crore.

The Board approved the reappointment of Ms. Archana Pramod Wani as a director. She retires by rotation at the ensuing meeting and offers herself for reappointment. Her DIN is 03121886.

Key Agenda Items

Shareholders will vote on several resolutions during the AGM, which will be held via Video Conferencing or Other Audio Visual Means (VC/OAVM).

The company seeks approval to increase its borrowing limit from the previous ₹200 crore to ₹500 crore. This special resolution allows the board to borrow monies from banks, financial institutions, and other lenders, subject to shareholder consent under Section 180(1)(c) of the Companies Act, 2013.

Additionally, shareholders are asked to approve the board's power to sell, assign, or securitize substantial assets or receivables up to an outstanding value of ₹500 crore. This resolution falls under Section 180(1)(a) of the Companies Act, 2013.

Financial Performance for FY26

The company reported a profit after tax (PAT) of ₹350.03 lakh for FY26, up from ₹190.00 lakh in FY25. Total income rose to ₹1,258.24 lakh from ₹512.33 lakh in the previous year, driven entirely by other income as revenue from operations remained nil.

Finance costs increased significantly to ₹577.69 lakh from ₹164.24 lakh in FY25, reflecting higher borrowings. Total assets grew to ₹34,390.56 lakh from ₹6,423.35 lakh, primarily due to an increase in loans to ₹33,699.95 lakh from ₹6,056.23 lakh.

Secretarial Auditor Appointment

M/s. Deepika Mishra & Associates has been appointed as the secretarial auditor for a five-year term, effective from September 5, 2026. This appointment replaces M/s. P V Chaudhari & Associates, who resigned citing personal reasons. The new firm holds ACS No. A46839 and C.P. No. 17113 with the Institute of Company Secretaries of India (ICSI).

E-Voting and Meeting Logistics

The book closure period is fixed from September 24 to September 30, 2026. The cut-off date for determining voting eligibility is Wednesday, September 23, 2026.

Remote e-voting begins on Sunday, September 27, 2026, at 9:00 am and ends on Tuesday, September 29, 2026, at 5:00 pm. Shareholders can access the NSDL e-voting system using their demat account details or folio numbers.

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.