WORTHPERI2026-08-21WORTHPERI2026-08-212026-08-21

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WORTHPERI2026-08-21

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xbrli:pure

WORTHPERI

WORTH PERIPHERALS LIMITED

New

2026-09-16

14:00:00

2026-08-21

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

30th Annual General Meeting

Wednesday

2026-09-16

14:00:00

Since AGM to be held through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) thus the deemed venue for the AGM shall be the registered office of the Company

Ordinary Resolution

Adoption of Financial Statements

To consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon and in this regard, to consider and if thought fit, to pass the following resolutions as Ordinary Resolution a. “RESOLVED THAT the audited standalone financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” b. “RESOLVED THAT the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon, as circulated to the members, be and are hereby considered and adopted.”

Ordinary Resolution

Issuance/Corporate Action

Dividend

To declare a Final Dividend of Rs. 01 (Rupees One only) per Equity Share of face value of Rs. 10 (Rupees Ten) each for the Financial Year 2025-26 and in this regard, to consider and if thought fit, to pass the following resolutions as Ordinary Resolution “RESOLVED THAT Final Dividend at the rate of Rs. 01/- (Rupees One only) per equity share of Rs. 10/- (Rupees Ten only) each fully paid-up of the Company, as recommended by the Board of Directors, be and is hereby declared for the financial year ended March 31, 2026 and the same be paid out of the profits of the Company.”

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

To appoint a Director in place of Mrs. Amarveer Kaur Chadha (DIN: 00405962), who retires by rotation pursuant to the provisions of Section 152 of the Companies Act, 2013 (‘the Act’) and who is not disqualified to become Director under the Act and being eligible, offers herself for re-appointment and in this regard, to consider and if thought fit, to pass the following resolutions as Ordinary Resolution “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mrs. Amarveer Kaur Chadha (DIN: 00405962), who retires by rotation at this meeting, be and is hereby appointed as a Director of the Company.”

Executive Director

Mrs. Amarveer Kaur Chadha

00405962

2026-06-01

2029-05-31

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

To consider and, if thought fit, to pass with or without modification(s), the following resolution as Ordinary Resolution: To approve the appointment of M/s. RS Mantri & Associates, Practising Company Secretaries (CP No.: 23157 & Membership No: A41830) as Secretarial Auditor of the Company: “RESOLVED THAT pursuant to the provisions of Sections 179 and 204 and other applicable provisions of the Companies Act, 2013, read with the rules made thereunder, and Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and based on the recommendations of the Audit Committee and the Board of Directors, the approval of the members be and is hereby accorded for the appointment of M/s. RS Mantri & Associates, Practising Company Secretaries (CP No.: 23157 & Membership No: A41830) as Secretarial Auditors of the Company for a term of 5 (five) consecutive years, commencing from 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 the Financial Year 2026-27 till Financial Year 2030-31 at such remuneration and on such terms and conditions as may be determined by the Board of Directors (including its committees thereof), and to avail any other services, certificates, or reports as may be permissible under applicable laws; RESOLVED FURTHER THAT The Board of Directors of the Company, (including its committees thereof), and/or Chief Financial Officer, Company Secretary of the Company be and is hereby authorized to do all such acts, deeds, matters and things as may be deemed proper, necessary, or expedient, including filing the requisite forms or submission of documents with any authority or accepting any modifications to the clauses as required by such authorities, for the purpose of giving effect to this resolution and for matters connected therewith, or incidental thereto.”

Others

Secretarial Auditor

Ms. Surabhi Rathi Mantri

2026-04-01

2031-03-31