Worth Peripherals Ltd

Financial snapshot

• Standalone revenue from operations: 20,953.85 Lakhs.
• Standalone total revenue: 21,919.72 Lakhs.
• Standalone PAT: 1,763.36 Lakhs.
• Standalone EPS: 11.20 Rs.
• Consolidated revenue from operations: 30,490.59 Lakhs.
• Consolidated PAT: 1,852.82 Lakhs.
• Consolidated EPS: 9.29 Rs.
• Final dividend per share: Rs 1.00 (subject to AGM approval).
• NSE symbol: WORTHPERI; BSE Scrip: 544577; equity listed.
• Net gearing ratio: 0.20x; adjusted net debt: 3,806.06 Lakhs.

Capex & expansion

• Greenfield Indore facility started production on 1 Aug 2026.
• Manufacturing capacity expanded; automation upgrades underway.
• Corrugated packaging scale-up supports future growth.
• New plant enables economies of scale and broader customer reach.

Dividends & capital allocation

• Final dividend of Rs 1 per share recommended for FY2025-26.
• Dividend payable subject to AGM approval.
• Book closure 10-16 Sep 2026; record date 9 Sep 2026.
• Shares listed: NSE and BSE; 1.57 crore shares issued since Oct 2025.

Governance & risk

• Statutory auditors: Maheshwari & Gupta; Secretarial auditor: RS Mantri & Associates.
• Audit Committee met 6 times; Board meetings 8 times.
• CSR committee active; CSR spend: 43.00 Lakhs; 2% obligation: 43.63 Lakhs.
• Management asserts robust risk management and internal controls.

Operations & segments

• Single operating segment: Manufacture and sale of corrugated boxes.
• Geography: India revenue Standalone 20,953.85 Lakhs; Consolidated 30,490.59.
• JV: Yash Packers 50%; Worth Wellness Pvt. Ltd. 100% subsidiary.
• Sustainability: FSC-certified; in-house testing lab.

Corporate actions & listings

• BSE listing achieved on 14 Oct 2025; NSE symbol change to WORTHPERI on 10 Oct 2025.
• AGM notice for 30th; e-voting window 13-15 Sep 2026; meeting 16 Sep 2026.
• Dematerialisation encouraged; ECS for dividends recommended.

CSR & ESG

• CSR spend: 43.00 Lakhs; 2% average profit obligation: 43.63 Lakhs.
• Surplus for set-off: 3.89 Lakhs; CSR outlay for 2025-26.
• CSR policy available on company website.

Outlook & risks

• Industry positives from domestic manufacturing growth; corrugated demand.
• Key risk: Kraft paper price volatility impacting margins.
• Sustainable packaging trends support demand growth.

AGM Details

• AGM to be held on Sep 16, 2026 at 2:00 PM IST via VC/OAVM.
• Record date fixed as Sep 9, 2026 for dividend eligibility.
• Final dividend, if declared, to be paid on or before Oct 15, 2026.
• Remote e-voting facility to determine voting eligibility.
• Annual Report 2025-26, including AGM notice, will be circulated to members.

Promoter share acquisitions

• MD Jayvir Chadha bought 1,165 shares; Ganiv Chadha bought 874 shares in open market.
• Acquisitions are within prescribed limits; disclosures will follow if thresholds are triggered.

Meeting Details

• Board meeting scheduled for August 4, 2026 at the registered office.

Key Agenda Items

• Un-audited standalone and consolidated financial results for quarter ended 30 June 2026, with Limited Review Report.

Other Notes

• Trading window closed from July 1, 2026 until 48 hours after the unaudited results announcement.

Demat/remat status

• No dematerialisation or rematerialisation requests were received during the quarter ended 30 June 2026.
• Holdings are in demat form; no physical certificates were received for dematerialisation.
• Regulation 74(5) not applicable for the period.

Appointments/Resignations

• Resignation of M/s Vatsalya Sharma & Co. as Secretarial Auditor with immediate effect (dated 06 July 2026).
• Appointed M/s RS Mantri & Associates as Secretarial Auditor to fill casual vacancy; term until next AGM.
• Proprietor Ms Surabhi Rathi Mantri; firm has six years' corporate law experience.