Uniworth Securities Ltd

Indoworth Holdings Limited (Formerly Uniworth Securities Limited): Trading window closed from 1 October 2026 until 48 hours after the declaration of unaudited accounts for the quarter ended 30 September 2026

AGM Details

• AGM held on 30 September 2026 at 2:30 PM.
• Mode: physical AGM with remote e-voting and ballot voting.
• Remote e-voting window: 27 to 29 September 2026.
• Venue: Rawdon Chambers, 11A Sarojini Naidu Sarani, 4th Floor, Unit 4B, Kolkata 700017.
• Chairman elected: Mr. Harish Kant Mandhre.
• Scrutinizer appointed: K. K. Sanganeria (Practising Company Secretary).
• Meeting concluded: 2:55 PM.

Key Resolutions

• Adoption of Audited Financial Statements for year ended March 31, 2026.
• Re-appointment of Mrs. Meena Lohia, retiring by rotation.
• Re-appointment of Harish Kant Mandhre as Executive Director, liable to rotation.
• Appointment of Kishor Jhunjhunwala as Independent Director, not liable to rotation.

Voting Results

• Voting results pending; to be announced to BSE and on company/NSDL sites within two working days.
• Consolidated Scrutinizer Report to be placed on company website.

Resigning Independent Director

• Vivek Chaudhary, Independent Director, resigns from Indoworth Holdings Limited.
• Effective date: close of business hours on 4 September 2026.
• Reason: pre-occupation elsewhere.
• There are no other material reasons for resignation disclosed.
• Ceases to be member of Audit Committee, Stakeholder & Relationship Committee, and Nomination & Remuneration Committee.
• Directorships: Uniworth International Ltd — Audit Committee Member; Nomination & Remuneration Committee Member.
• Directorships: Unirama Industries Ltd — Audit Committee Member; Nomination & Remuneration Committee Member.

Financial performance

• Total income: Rs 18.84 Lakhs for FY2025-26.
• Profit after tax: Rs 0.50 Lakhs, reversing prior year loss.
• EPS basic/diluted: Rs 0.04.
• Dividend on equity shares: Rs 2 Lakhs.
• Total assets: Rs 1,696.30 Lakhs.
• Current liabilities: Rs 1,504.46 Lakhs.

ARCIL and related settlements

• ARCIL settlement: Rs 1,125.00 Lakhs advanced to ARCIL.
• Rs 1,298.50 Lakhs received from body corporate for ARCIL obligations.
• Bank settlements: Rs 137.13 Lakhs paid toward settlement of dues.

Balance sheet highlights

• Non-current assets total Rs 1,431.60 Lakhs; fixed assets 0.60, investments 28.17, other non-current assets 1,402.83.
• Current assets total Rs 265.13 Lakhs; cash/bank Rs 210.05; trade receivables Rs 6.90.
• Equity: share capital Rs 124.48 Lakhs; retained earnings Rs 78.29; total equity Rs 191.84.
• Current liabilities Rs 1,504.46 Lakhs; other current liabilities Rs 1,483.52; current tax Rs 20.94.

Governance and board changes

• Independent Director Kishor Jhunjhunwala appointed 04.09.2026 for five years.
• Executive Director Harish Kant Mandhre re-appointed for five years from 12.07.2026; salary Rs 24,000.
• Meena Lohia to retire by rotation; re-appointment proposed.
• Corporate Governance not applicable; paid-up capital below threshold.
• Secretarial Audit: M/s K K Sanganeria & Associates appointed.

Audit and controls

• Statutory audit reports a qualified opinion due to investments carried at cost; gratuity not provided.
• Internal controls considered adequate; no material going concern issue.
• Secretarial audit confirms compliance; Annexure I.

Outlook and risk

• Outlook: cautiously optimistic; focus on opportunities and cost efficiency.
• Risks: market volatility, regulatory changes, competition.

Shareholding and capital structure

• Promoter holding: 66.71% of total equity.
• No new shares issued in FY2025-26.
• Equity shares have Rs 10 face value; one vote per share.

Annual Report access

• Web-link to access FY 2025-26 Annual Report will be sent to members without registered emails.

KYC update

• Reminder to update KYC details pursuant to SEBI master circular.

Dematerialisation

• Reminder to dematerialize physical securities; update records with RTA/Depository Participants.

Issuer identity

• Issuer: Indoworth Holdings Limited, formerly Uniworth Securities Limited.

AGM Details

• Date and time: 30 September 2026, 2:30 PM.
• Venue: Corporate Office, Kolkata.
• Book closure: 24-30 September 2026 (inclusive).
• Voting cut-off: 23 September 2026.
• Remote e-voting window: 27-29 September 2026.

Key Resolutions

• Ordinary: Adopt Audited Financial Statements and reports.
• Ordinary: Re-appoint Mrs. Meena Lohia as Director, retiring by rotation.
• Special: Re-appoint Harish Kant Mandhre as Executive Director for five years.
• Special: Appoint Kishor Jhunjhunwala as Independent Director for five years.

Voting Status

• Voting outcomes not reported in this filing.

Director Changes

• Meena Lohia to be re-appointed as Director.
• Harish Kant Mandhre re-appointed as Executive Director; term 2026-2031.
• Kishor Jhunjhunwala appointed as Independent Director for five years.

Dividend / Other Approvals

• No dividend proposed or approved in this AGM.
• Remuneration terms for Executive Director and related approvals included in Explanatory Statement.
• Board authorized to execute deeds and filings to implement resolutions.

Resigning Director

• Resigning director: Vivek Chaudhary, Independent Director.
• Resignation effective: 4 September 2026 (close of business).
• Reason: pre-occupation elsewhere.
• No other material reasons confirmed.
• Audit Committee membership ceases.
• Nomination and Remuneration Committee membership ceases.
• Other listed entities: Not applicable.
• Regulatory/ shareholder approvals: Not specified as required.
• Resignation letter dated 3 September 2026 attached.

Results

• Quarter ended 30 June 2026, standalone results approved Aug 13, 2026.
• Total revenue reported: 334 Rs.
• Total comprehensive income: -4.19 Rs.
• Basic & diluted EPS: -0.33 Rs. for the quarter.
• Deferred tax assets/liabilities not ascertained in books as at 30 Jun 2026.

Governance & audit

• Audit Committee reviewed the results; Board approved.
• Statutory auditors carried out audit for the quarter and year ended 30 Jun 2026.
• Banks balance confirmations available; emphasis on unascertained deferred tax.