AGM/EGM7 Sept 2026, 07:10 pm
Impera Worldwide Ltd Announces 38th AGM on Sep 29, 2026
AI Summary
Impera Worldwide Limited has announced its 38th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 09:00 AM via Video Conferencing (e-AGM). The meeting will cover the adoption of the Audited Financial Statement for FY 2025-26, re-appointment of Mr. Anuj Kumar Singh who retires by rotation, and re-appointment of M/s. Bhatter & Associates as Statutory Auditors for a term of five years. Additionally, a special business item includes the appointment of Mr. Avinash Yadav as the Managing Director. The Notice of AGM and the 38th Annual Report 2025-2026 have been enclosed and are also available on the company's website.
Key Highlights
- 38th AGM scheduled for September 29, 2026, via e-AGM.
- Audited financials for FY 2025-26 to be adopted.
- Re-appointment of Mr. Anuj Kumar Singh as Director.
- Statutory Auditors re-appointed for five years.
- Appointment of Mr. Avinash Yadav as Managing Director.
Price Impact
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