News Announcement

Worth Investment & Trading Co: Board Meeting Intimation for Approving The Audited Financial Results For The Quarter Aand Year Ended March 31 2026

Worth Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve This is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday May 27 2026 to consider and approve the following transactions:a. To consider and approve the Audited Financial Results along with the Auditors report thereon for the quarter and financial year ended on 31st March 2026;b. Any other business with the permission of the Chair.Further pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 as amended from time to time the trading window of the Company has been closed from April 01 2026 and shall remain closed till 48 hours from the announcement/declaration of the audited Financial Results.

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