Worth Peripherals Limited has issued a comprehensive postal ballot notice to shareholders for obtaining approval on key corporate governance matters. The company's board meeting held on March 11, 2026 approved the notice for member voting through remote electronic voting process exclusively.

Regulatory Disclosure and Advertisement

The company has filed a disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding the newspaper advertisement for postal ballot notice dispatch. The advertisement was published on March 18, 2026 in two newspapers:

Postal Ballot Resolutions

The postal ballot covers two significant resolutions requiring shareholder approval:

E-Voting Schedule and Process

The company has engaged Central Depository Services (India) Limited (CDSL) to facilitate the remote e-voting process. The voting timeline and key details are structured as follows:

Director Re-appointment Details

Smt. Amarveer Kaur Chadha's current tenure as Whole Time Director expires on May 31, 2026. The proposed re-appointment includes specific remuneration terms:

Executive Compensation Approval

The second resolution seeks approval for potential executive director compensation exceeding SEBI LODR Regulation 17(6)(e) limits. This applies when:

• Annual remuneration to executive directors who are promoters exceeds ₹5 crore or 2.5% of net profits, whichever is higher
• Aggregate remuneration to multiple such directors exceeds 5% of net profits

The company currently has three executive directors who are promoters: Shri Raminder Singh Chadha (Executive Chairman and Whole Time Director), Smt. Amarveer Kaur Chadha (Whole Time Director), and Shri Jayvir Chadha (Managing Director).

Notice Distribution and Accessibility

In compliance with Ministry of Corporate Affairs circulars, the postal ballot notice has been sent electronically to members whose email addresses are registered with Bigshare Services Private Limited (the company's Registrar and Share Transfer Agent) and/or their respective Depository Participants. The notice is also available on the company website at https://worthindia.com/ and CDSL's e-voting platform at https://www.evotingindia.com/ .

The results of the remote e-voting will be declared within two working days from the conclusion of the voting period, with the scrutinizer's report being forwarded to BSE Limited and National Stock Exchange of India Limited where the company's shares are listed.

Source: Company/BSE/NSE Filing

Worth Peripherals Limited has announced its unaudited financial results for the third quarter of FY26 ended December 31, 2025, demonstrating strong operational performance across both standalone and consolidated segments. The Board of Directors approved these results at their meeting held on January 29, 2026.

Financial Performance Overview

The company's standalone operations showed solid growth momentum during Q3FY26. Revenue from operations reached ₹5,188.18 lakhs compared to ₹4,811.87 lakhs in the corresponding quarter of the previous year, representing growth in the core business segments.

Consolidated Results Reflect Broader Operations

On a consolidated basis, Worth Peripherals demonstrated even stronger performance, with revenue from operations of ₹7,508.74 lakhs for Q3FY26 compared to ₹6,805.69 lakhs in the same quarter last year. The consolidated profit after tax stood at ₹408.67 lakhs for the quarter.

Subsidiary Development Progress

The company provided significant updates on Worth Wellness Private Limited, its wholly owned subsidiary. The first phase of civil work is nearing completion, with all required machinery orders already placed. The equipment is currently in the process of arriving at the site, and installation is expected to commence soon, leading to production commencement in due course.

Corporate Governance Updates

The Board approved comprehensive updates to the company's governance framework, including 15 key policies and codes. These updates ensure alignment with the Companies Act, 2013 and SEBI Regulations as amended from time to time.

Key Policy Updates Include:

• Code of Conduct for Directors and SMPs
• Nomination and Remuneration Committee Policy
• Risk Management Policy
• Whistle Blower Policy and Vigil Mechanism
• Related Party Transactions Policy
• Board Diversity Policy

Operational Highlights

Worth Peripherals continues to focus on its core business of manufacturing and selling corrugated boxes, which remains its single operating segment. The company maintains its paid-up equity share capital at ₹1,575.10 lakhs with a face value of ₹10 per share. The financial results reflect the company's consistent operational efficiency and strategic focus on its primary business vertical.