Worth Investment & Trading Co has informed that Extraordinary General Meeting (EGM) of the Company was held on Thursday, the 31st Day of October, 2024 commenced at 11:00 AM and concluded at 11:13 AM at 497/501, Village Biloshi, Taluka Wada, Thane- 421303 Mihir Ghatalia - Chairman of the Company presided over the proceedings and welcomed the Members to the EGM of the Company. The Chairman informed that the required quorum was present and called the meeting in order. The Quorum was present throughout the meeting. The Chairman then addressed the members and gave an overview of the financial performance of the Company for the Financial Year 2023-2024 and the general working operations of the Company and its future outlook. The Chairman informed the members that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulations 44 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015. The Company provided remote e-voting facility to the members to vote on the matters transacted at the EGM. CS Parbat Chaudhari, Practicing Company Secretary, was appointed as the Scrutinizer for the E-voting process.
The above information is a part of company’s filings submitted to BSE.