Worth Peripherals Limited has scheduled its 30th Annual General Meeting (AGM) for Wednesday, September 16, 2026, at 2:00 pm IST. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means in compliance with Ministry of Corporate Affairs and Securities and Exchange Board of India guidelines.

The Board of Directors has recommended a final dividend of ₹1 per equity share (face value ₹10) for the financial year ended March 31, 2026. This recommendation marks a definitive payout plan for FY26, subject to approval by members at the AGM.

The company has designated Wednesday, September 9, 2026, as the record date for two key purposes:

• Final Dividend: To determine members eligible to receive the final dividend for FY26, if declared by members at the AGM.
• Remote E-Voting: To determine member eligibility for participating in the remote e-voting process for resolutions proposed at the meeting.

If declared at the AGM, the final dividend will be paid on or before October 15, 2026. The company stated it will endeavor to pay the dividend within seven working days from the date of declaration but not later than 30 days from the date of the ensuing AGM. Payments will be made via electronic mode to shareholders who have updated their bank account details.

Shareholders are reminded to validate their KYC and bank details with the Registrar and Share Transfer Agent, Bigshare Services Pvt. Ltd., or their depository participants to ensure smooth dividend credit. The Annual Report for FY26, including the notice convening the AGM, will be circulated to members via email and uploaded on the company website and stock exchange portals.

The intimation was issued on August 20, 2026, by Tushar Batham, Company Secretary and Compliance Officer.

Worth Peripherals disclosed on August 17, 2026, that members of its promoter group have acquired equity shares in the company through open market transactions. The move reflects continued interest from key stakeholders within the promoter circle.

Mr. Jayvir Chadha, Member of Promoter Group and Managing Director of the Company, acquired 1,165 equity shares. Ms. Ganiv Chadha, also a Member of Promoter Group, acquired 874 equity shares during the same period.

Transaction Details

The acquisitions were executed via open market transactions. The company stated that these purchases fall within the prescribed limits under the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Worth Peripherals affirmed that it will promptly intimate the stock exchanges if any disclosure threshold or limit is triggered by future acquisitions. The company committed to maintaining transparency with stakeholders regarding any further share acquisitions by the promoter or promoter group.