Worth Peripherals MD, chairman, board of directors and AGM
NSE: WORTHPERIBSE: 544577Industrial ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹157.35.
- Next results date: the board meets on 30 Oct 2026 to consider: financial results and other business matters.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹240 Cr2,369th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 4 Aug 2026
- 15.6
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 12 May 2026
- 1.3
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.66%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 4 Aug 2026
- 8.5%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 4 Aug 2026
- 11.8%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 12 May 2026
- 0.20
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 15,00089.0% delivered
Worth Peripherals 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
- ChairpersonRaminder Singh Chaddha
- Managing directorJayvir Chadha
- Company Secretary and Compliance OfficerTushar Batham
6 directors3 independent3 executive
- Raminder Singh Chaddha · ChairpersonExecutive · joined Apr 2010 · reappointed Aug 2025 · 1 listed board · 1 committee seat
- Amarveer Kaur ChadhaExecutive · joined Jul 2004 · reappointed Jun 2026 · 1 listed board
- Jayvir Chadha · Managing directorExecutive · joined Feb 2017 · reappointed Aug 2025 · 1 listed board
- Palak MalviyaIndependent · joined May 2017 · reappointed May 2022 · 112 months as independent · 3 listed boards · 3 as independent · 5 committee seats
- Alok JainIndependent · joined Jun 2021 · reappointed Jun 2026 · 63 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Dilip Kumar ModakIndependent · joined May 2017 · reappointed May 2022 · 112 months as independent · 1 listed board · 1 as independent · 2 committee seats
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
- 1 Sep 20265 of 6 present2 independent · 27 days in between
- 4 Aug 20265 of 6 present2 independent · 28 days in between
- 6 Jul 20266 of 6 present3 independent · 54 days in between
- 12 May 20266 of 6 present3 independent
Audit Committee
Chair Alok Jain
Raminder Singh Chaddha, Dilip Kumar Modak, Palak Malviya
- 1 Sep 20263 of 4 present2 independent · 27 days in between
- 4 Aug 20263 of 4 present2 independent · 28 days in between
- 6 Jul 20264 of 4 present3 independent · 54 days in between
- 12 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Alok Jain
Palak Malviya, Dilip Kumar Modak
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Alok Jain
Palak Malviya, Dilip Kumar Modak
- 4 Aug 20262 of 3 present2 independent · 83 days in between
- 12 May 20263 of 3 present3 independent
Corporate Social Responsibility Committee
Chair Raminder Singh Chaddha
Jayvir Chadha, Alok Jain
- 12 May 20263 of 3 present1 independent
Investment Committee
Chair Raminder Singh Chaddha
Amarveer Kaur Chadha, Jayvir Chadha
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.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/s. Maheshwari and GuptaPeer-review certificate valid to Aug 2027
1 earlier auditor
- M/s Maheshwari & GuptaNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Worth Peripherals 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 Peripherals dividend history
Annual general meeting, 16 Sep 2026
5,949 shareholders on the register on 9 Sep 2026; present: 6 promoters and 50 others; votes counted by Burhanuddin Maksi Wala / B Maksi Wala & Associates.The company's voting result (opens in a new tab)
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:MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.41% · promoters 100.00% · institutions 0.00% · other public 10.06%
- 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 2025-26Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.41% · promoters 100.00% · institutions 0.00% · other public 10.06%
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:MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.41% · promoters 100.00% · institutions 0.00% · other public 10.06%
- To approve the appointment of M/s. RS Mantri and Associates, Practising Company Secretaries (CP No.: 23157 and Membership No: A41830) as Secretarial Auditor of the Company:Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.41% · promoters 100.00% · institutions 0.00% · other public 10.06%
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.
Postal ballot, 16 Apr 2026, 2 resolutions
6,394 shareholders on the register on 13 Mar 2026; votes counted by Anjesh Jain / Anjesh Jain and Company.The company's voting result (opens in a new tab)
- Re-appointment of Smt. Amarveer Kaur Chadha (DIN:00405962) as the Whole-Time Director of the Company for the period of Three (3) years with effect from 01st June, 2026 to 31st May, 2029OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.61% · promoters 1.86% · institutions 0.00% · other public 4.20%
Approval of the payment of fees or compensation in excess of permissible limits specified under Regulation 17(6)(e) of SEBI (LODR) Regulations, 2015 payable to Executive Directors who are Promoters or Members of the Promoter Group.MoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.61% · promoters 1.86% · institutions 0.00% · other public 4.20%
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.
Stakes in unlisted companies
Reported in the filing for the quarter to Sep 2026.
- Unlisted stake heldWorth Wellness Private LimitedSince 4 Aug 2026
0.00% bought in the quarter; holding 100.00%, from 100.00%
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
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- 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.