Worth Investment & Trading Co logo

Worth Investment & Trading Co MD, chairman, board of directors and AGM

BSE: 538451FinanceSmall Cap

Last close ₹2.73down ₹0.01 (0.37%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹2.74.

52-week range of traded prices to 23 Oct 2026
₹2.17Low, 1 Apr 2026₹22.00High, 28 Oct 2025
Market cap
₹101 Cr2,621st largest listed
P/E
25.4
P/B
2.3
Dividend yield
Nonein the last 12 months
ROE
9.3%
NIM
3.37%
Cost of funds
3.64%
Credit cost
0.00%
ROA
1.72%
Leverage
4.76times net worth
Volume, BSE
7,85,813

Worth Investment & Trading Co board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonLalit Tulsiani

5 directors2 independent2 executive1 non-executive

  • Lalit Tulsiani · ChairpersonIndependent · joined Sep 2019 · reappointed Sep 2024 · 81 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 2 as chair
  • Mihir Rajesh GhataliaExecutive · joined Jan 2019 · 2 listed boards · 2 committee seats
  • Nimit Rajesh GhataliaExecutive · joined Sep 2019 · reappointed Sep 2025 · 2 listed boards · 2 committee seats
  • Anil MandalIndependent · joined Dec 2019 · reappointed Dec 2021 · 81 months as independent · 2 listed boards · 2 as independent · 2 committee seats
  • Archana WaniNon-executive · joined Apr 2020 · reappointed Sep 2025 · 1 listed board

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 5 Sep 20265 of 5 present2 independent · 22 days in between
    • 13 Aug 20265 of 5 present2 independent · 77 days in between
    • 27 May 20265 of 5 present2 independent
  • Audit Committee

    Chair Lalit Tulsiani

    Anil Mandal, Nimit Rajesh Ghatalia

    • 13 Aug 20263 of 3 present2 independent · 77 days in between
    • 27 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Anil Mandal

    Lalit Tulsiani, Archana Wani

    • 5 Sep 20263 of 3 present2 independent · 22 days in between
  • Stakeholders Relationship Committee

    Chair Lalit Tulsiani

    Anil Mandal, Nimit Rajesh Ghatalia

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Worth Investment & Trading Co AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Worth Investment & Trading Co share news and announcements

Annual general meeting, 30 Sep 2026

15,008 shareholders on the register on 23 Sep 2026; present: 2 promoters and 33 others; votes counted by Deepika Mishra / Deepika Mishra & Associates.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements of the Company for the financial year ended 31stMarch, 2026 together with the report of the Board of Directors and report of the Statutory Auditor thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 50.00% · promoters 79.49% · institutions 0.00% · other public 10.92%

  2. To approve re-appointment of Ms. Archana Pramod Wani (DIN: 03121886), who retires by rotation and being eligible, offers herself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 50.00% · promoters 79.49% · institutions 0.00% · other public 10.92%

  3. Appointment of M/s. Deepika Mishra & Associates, Practising Company Secretaries, Delhi, a Peer Reviewed Firm as the Secretarial Auditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 50.00% · promoters 79.49% · institutions 0.00% · other public 10.92%

  4. Increase in borrowing limits of the Company under Section 180(1)(c) of the Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 50.00% · promoters 79.49% · institutions 0.00% · other public 10.92%

  5. To increase powers of the board u/s 180(1) (a) of the Companies Act, 2013 and, in this regard
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 50.00% · promoters 79.49% · institutions 0.00% · other public 10.92%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.