Worth Peripherals Ltd (WORTHPERI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Worth Peripherals Ltd on NSE and BSE, with an AI summary of each filing.
Worth Peripherals Limited has informed the Exchange about General Updates that pursuant to the Scruitnizer Report, The Appointment of M/s. RS Mantri And Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for a term of five (5) consecutive years, commencing from the conclusion of the 30th Annual General Meeting until the conclusion of the 35th Annual General Meeting of the Company to be held in the year 2031, to conduct the Secretarial Audit of the Company for t
Annual General Meeting · 18 Sept 2026, 1:22 am
Worth Peripherals Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 16, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 18 Sept 2026, 1:01 am
Worth Peripherals Limited has informed the Exchange about General Updates for Acquisition of the Company Shares.
Others (Uncategorized) · 17 Sept 2026, 6:10 pm
Worth Peripherals MD Jayvir Chadha Acquires 970 Shares via Open Market Worth Peripherals Limited disclosed on 17th Sep'26 that Mr. Jayvir Chadha, Managing Director and Promoter Group member, acquired 970 equity shares of the company through an open market transaction. The acquisition complies with prescribed limits under SEBI Insider Trading and SAST Regulations, aligned with governance and disclosure practices.
Worth Peripherals Limited has informed the Exchange regarding Proceedings of 30th Annual General Meeting held on September 16, 2026
Annual General Meeting · 16 Sept 2026, 9:47 pm
Worth Peripherals Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026.
Outcome · 01 Sept 2026, 11:26 pm
Worth Peripherals Extends Guarantee for Joint Venture's Credit Facility Worth Peripherals has extended a co-obligancy guarantee for its joint venture, M/s Yash Packers, to renew a Rs. 1 crore working capital facility from Federal Bank. The guarantee is for 12 months, and the facility carries an interest rate of 8.30% p.a. with a 25% margin on stock and book debts. Per the filing on 01 Sep'26, this represents a contingent liability for Worth Peripherals but has no immediate financial impact. The transaction is conducted at arm's length.
Worth Peripherals Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.
Outcome · 04 Aug 2026, 8:10 pm
Worth Peripherals Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 8,200 (+7.6% YoY | +7.7% QoQ) ■ EBITDA: 968 (+33.4% YoY | +7.3% QoQ) ■ EBITDA Margin (%): 11.8 (+228 bps YoY | -5 bps QoQ) ■ PAT: 417 (+21.4% YoY | +21.1% QoQ) ■ EPS (INR): 2.65 (+21.6% YoY | +21.0% QoQ)
Worth Peripherals Limited has informed the Exchange about Board Meeting to be held on 04-Aug-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2026 and Other business.
Intimation · 04 Aug 2026, 5:30 am
To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
Financial Result · 27 Jul 2026, 11:08 pm
Worth Peripherals Board Meeting on Aug 4, 2026 for Q1FY27 Results Worth Peripherals Limited has scheduled a Board of Directors meeting on 04 Aug'26 to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30 Jun'26. In accordance with SEBI regulations, the trading window for insiders has been closed since 01 Jul'26 and will reopen 48 hours after the financial results are announced. The company will also discuss any other matters during the meeting.
Worth Peripherals Limited has informed the Exchange regarding Outcome of Board Meeting held on July 06, 2026.
Outcome · 06 Jul 2026, 11:14 pm
Worth Peripherals Announces Secretarial Auditor Change Worth Peripherals announced the resignation of its Secretarial Auditor, M/s Vatsalya Sharma & Co., effective 06th Jul'26, citing personal reasons. The Board of Directors simultaneously appointed M/s. RS Mantri & Associates to fill the casual vacancy, effective immediately. The new auditor will conduct the Secretarial Audit for FY26 and will hold the position until the conclusion of the next Annual General Meeting. This ensures immediate continuity of compliance and audit functions following the unexpected departure.