Worth Peripherals Limited has announced significant changes in its management structure following a board meeting held on December 12, 2025. The company disclosed important personnel transitions in compliance with SEBI regulations, marking a key development in its organizational leadership structure.

Board Meeting Details and Regulatory Compliance

The board meeting commenced at 2:45 p.m. and concluded at 3:05 p.m. on December 12, 2025, addressing critical changes in the company's key managerial personnel structure. The meeting was conducted in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring full regulatory compliance.

Management Transition Details

The primary focus of the board meeting centered on the transition of the Company Secretary position, a crucial role for regulatory compliance and corporate governance. Ms. Nidhi Arjariya tendered her resignation from the position of Company Secretary, Compliance Officer, and Nodal Officer, effective from the closing of business hours on December 12, 2025.

New Appointment and Professional Qualifications

The board approved the appointment of Mr. Tushar Batham as the new Company Secretary, Compliance Officer, and Nodal Officer, designated as Key Managerial Personnel. This appointment follows recommendations from the Nomination and Remuneration Committee and complies with provisions of Section 178 and 203 of the Companies Act, 2013.

Updated Key Managerial Personnel Structure

Consequent to these changes in Key Managerial Personnel, Ms. Nidhi Arjariya will cease to be Key Managerial Personnel under Regulation 30(5) of the SEBI LODR Regulations for determining the materiality of any event or transaction. Mr. Tushar Batham has been authorized as one of the KMPs for making disclosures of determined material events or information to Stock Exchanges.

This transition ensures continuity in the company's regulatory compliance framework and maintains adherence to SEBI listing obligations and disclosure requirements. The updated information will also be made available on the company's website at https://www.worthindia.com/ .

Worth Peripherals Limited , a leading manufacturer of corrugated boxes, has announced its financial results for the second quarter ended September 30, 2025, showcasing robust growth and improved profitability.

Key Financial Highlights

Standalone Performance

Worth Peripherals reported a standalone revenue from operations of ₹5,342.26 lakhs for Q2 FY2026, marking a significant increase of 8.6% compared to ₹4,921.05 lakhs in the corresponding quarter of the previous year. This growth demonstrates the company's strong market position and ability to capture increasing demand in the packaging sector.

The company's profitability saw a substantial improvement, with profit after tax rising to ₹463.20 lakhs, up from ₹305.71 lakhs in Q2 FY2025, representing a remarkable year-on-year growth of 51.5%. This surge in profitability may be attributed to improved operational efficiencies and effective cost management strategies implemented by the company.

Earnings per share (EPS) for the quarter stood at ₹2.94, compared to ₹1.94 in the same quarter last year, reflecting the company's enhanced profitability and value creation for shareholders.

Half-Year Performance

For the half-year period ended September 30, 2025, Worth Peripherals achieved a revenue of ₹10,554.89 lakhs, compared to ₹9,975.06 lakhs in the previous year, indicating steady growth in its business operations.

Consolidated Results

On a consolidated basis, the company reported revenue of ₹7,767.67 lakhs for the quarter, highlighting the strong performance across its group entities.

Board Approval

The unaudited financial results were approved by the Board of Directors in their meeting held on November 6, 2025, underscoring the company's commitment to timely and transparent financial reporting.

Company Overview

Worth Peripherals Limited primarily operates in the manufacturing and sale of corrugated boxes, catering to various industries that require robust packaging solutions. The company's consistent growth reflects its strong market presence and the increasing demand for quality packaging materials across sectors.

The positive financial results indicate Worth Peripherals' resilience and adaptability in a dynamic market environment. As the company continues to focus on operational excellence and market expansion, it appears well-positioned for sustained growth in the coming quarters.