Worth Investment & Trading Co Limited Schedules 45th AGM, Announces Board Meeting for Share Allotment

Worth Investment & Trading Co Limited (WITCL) has announced its 45th Annual General Meeting (AGM) and a Board of Directors meeting to consider share allotment. The company has also disclosed key dates for book closure and e-voting for the AGM.

Annual General Meeting Details

The 45th AGM of Worth Investment & Trading Co Limited is scheduled for Saturday, September 27, 2025, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with applicable regulations.

Book Closure and E-Voting Information

The company has arranged for electronic voting through the National Securities Depository Limited (NSDL) platform.

Board Meeting for Share Allotment

In a separate development, WITCL has scheduled a Board of Directors meeting for April 18, 2024. The primary agenda for this meeting is to consider the allotment of Equity Shares/Warrants pursuant to a Preferential Issue. This information was communicated to BSE Limited on April 11, 2024, through a notice signed by Director Nimit Ghatalia.

About Worth Investment & Trading Co Limited

Worth Investment & Trading Co Limited is a Non-Banking Financial Company (NBFC) registered with the Reserve Bank of India. The company's primary business involves providing loans and making investments.

For the financial year ended March 31, 2025, WITCL reported:

The company's Board of Directors includes Mihir Rajesh Ghatalia, Nimit Rajesh Ghatalia, Archana Pramod Wani, Lalit Radha Krishna Tulsiani, and Anil Mandal.

Shareholders and interested parties are advised to refer to the official AGM notice for complete details regarding the meeting agenda, voting procedures, and other relevant information.