Worth Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve This is to inform you that the Meeting of Board of Directors of the Company is scheduled tobe heldon Thursday August 13 2026 to consider and approve the following transactions:a. To consider and approve the Unaudited Financial Results along with the Limited review reportthere on for the quarter ended on 30th June 2026;b. Any other business with the permission of the Chair.