Imec Services Ltd

Appointment of Independent Woman Director

• Appointment of Ms. Anjali Jain as Additional Director in the capacity of Independent Woman Director.
• Effective from August 14, 2026, for a first term of five consecutive years.
• Subject to approval of the members at the ensuing AGM.
• Brief profile: Associate Member of ICSI with over 9 years in secretarial compliance.
• Expertise in secretarial matters, governance and regulatory compliances.
• Ms. Anjali Jain is not related to any Directors.
• Board recommended by Nomination and Remuneration Committee.
• Impact on board/committee composition: appointment adds Independent Woman Director, pending AGM approval.

Key highlights

• Board approves unaudited standalone results for quarter ended June 30, 2026; Limited Review unmodified.
• Contingent liability of ₹61.58 lakh for Customs/DGFT export obligations; dispute ongoing before CESTAT.
• Q1 FY2026-27 consultancy expense ₹8.26 lakh; revenue from operations ₹0.83 lakh in the quarter.

Financial results

• Unaudited standalone results for quarter ended June 30, 2026 approved by Board after Audit Committee review.
• Limited review by SCAN & Co accompanying the results was considered by the Board.
• Period covered: quarter ended June 30, 2026.

Appointments

• Girdhari Sagarvanshi appointed Whole Time Director, CEO, and KMP, effective Aug 14, 2026.
• Subject to members' approval at the upcoming AGM.
• Anjali Jain appointed Additional Director as Independent Woman Director, effective Aug 14, 2026.
• Subject to AGM approval.

Regulatory / Contingent liability

• Contingent liability of ₹61.58 lakhs on Customs/DGFT export obligations; dispute pending before CESTAT.
• Emphasis of Matter on contingent liability highlighted by auditors.
• Q1 FY2026-27 consultancy expense ₹8.26 lakh; for strategic initiatives.

Meeting Details

• Date: August 14, 2026; Time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited results for quarter ended June 30, 2026, along with Limited Review Report.

Other Notes

• Trading Window closed from July 1, 2026 until 48 hours after results declaration.

Dematerialisation status

• No dematerialisation/rematerialisation requests were received during the reporting period.

Resignation

• Ms. Kamna Talreja (DIN: 10874332) resigned as Independent Director.
• Resignation effective date: 05 June 2026.
• Reason stated: personal reasons; no other material reasons disclosed.
• She confirmed there were no other material reasons for resignation.
• Her chairmanship and memberships in Board committees also ceased.
• No other listed entity directorships or committee memberships were disclosed.

🗓️ Meeting Details

• Board meeting scheduled for February 14, 2026, to consider unaudited standalone financial results.

📊 Financial Performance

• Consideration of unaudited standalone financial results for quarter and nine months ended December 31, 2025.