RISHAB SPECIAL YARNS LTD.

Impera Worldwide Limited has announced its 38th Annual General Meeting (AGM) will be held on September 29, 2026, at 09:00 AM via Video Conferencing. The company will present the audited financial statements for the fiscal year ending March 31, 2026, along with reports from the Board of Directors and Auditors. Key agenda items include the re-appointment of Mr. Anuj Kumar Singh as Director and the re-appointment of M/s. Bhatter & Associates as Statutory Auditors for a five-year term. Additionally, the appointment of Mr. Avinash Yadav as the new Managing Director will be considered as a special business item. The annual report and AGM notice are available on the company's website.

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.

Impera Worldwide Ltd announced the appointment of M/s. Bhatter & Associates, Chartered Accountants, as its new Statutory Auditors. This decision was made based on the Audit Committee's recommendations and approved by the Board of Directors during their meeting on September 6, 2026. The appointment is for a term of five consecutive years, commencing from the conclusion of the upcoming 38th Annual General Meeting (AGM) until the conclusion of the 43rd AGM. The firm has 15 years of experience in various financial consulting services. The appointment is subject to shareholder approval at the 38th AGM.

Rishab Special Yarns Ltd has announced the appointment of Ms. Shravan A. Gupta & Associates as its Secretarial Auditors. This appointment is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The firm will serve for a term of five consecutive financial years, from FY 2026-27 to FY 2030-31. The appointment aligns with SEBI's Listing Obligations and Disclosure Requirements.

Rishab Special Yarns Ltd (now Impera Worldwide Limited) announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 12, 2026. Additionally, the Board approved the appointment of M/s. Shravan A. Gupta & Associates as the Secretarial Auditor for a term of five years, commencing from FY 2026-27 to FY 2030-31, subject to shareholder approval at the upcoming AGM. A limited review report was also enclosed with the financial results.

Rishab Special Yarns Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the unaudited financial results for the first quarter ended June 30, 2026. The board also approved the appointment of M/s. Shravan A. Gupta & Associates as the company's Secretarial Auditor for a five-year term commencing FY 2026-27, subject to shareholder approval at the upcoming AGM. The company was formerly known as Impera Worldwide Limited.

Rishab Special Yarns Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The meeting is scheduled to take place at the company's registered office in Mumbai. Additionally, the company has confirmed the closure of the trading window from July 1, 2026, until 48 hours after the declaration of these financial results, in accordance with SEBI regulations and the company's insider trading code.

Rishab Special Yarns Ltd (now Impera Worldwide Limited) announced the appointment of Mr. Avinash Yadav as Additional Director in the category of Executive Director, designated as Managing Director. This appointment is for a term of five years, subject to shareholder approval. Mr. Yadav brings extensive experience in strategic planning, business development, marketing, and operations. The Board meeting where this was approved commenced at 7:15 PM and concluded at 7:45 PM on July 11, 2026. Mr. Yadav has affirmed he is not debarred from holding a director's office.

Rishab Special Yarns Ltd (now Impera Worldwide Limited) announced the appointment of Mr. Avinash Yadav as an Additional Director in the category of Executive Director, designated as Managing Director. This decision was approved by the Board of Directors at a meeting held on July 11, 2026, based on the recommendation of the Nomination & Remuneration Committee. Mr. Yadav's appointment is for a term of five consecutive years, subject to shareholder approval. He brings extensive experience in strategic planning, business development, and operations. The company also confirmed that Mr. Yadav is not debarred from holding a director position by any regulatory authority.

Rishab Special Yarns Ltd has announced the closure of its trading window for designated persons, connected persons, directors, promoters, and their immediate relatives. This closure is in effect from July 1, 2026, and will remain open 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, and its internal codes for prevention of insider trading and fair disclosure. The specific date for the board meeting to consider these results will be intimated separately.