Worth Investment & Trading Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve This is to intimate that the meeting of the Board of Directors of the company is to be held on, Tuesday, 12th August, 2025 to transact the following business: 1. To consider and approve the Unaudited financial results for the quarter ended 30th June, 2025, along with limited review report for the same period. 2. Any other matter with consent of the Chair.