Rishab Special Yarns Ltd

AGM Details

• Date and time: 29 September 2026 at 09:00 IST; mode: VC/OAVM.
• AGM concluded at 09:10 IST.

Resolutions Put to Vote

• Adoption of Audited Financial Statements for FY 2025-26 — Ordinary.
• Re-appointment of Anuj Kumar Singh, retiring by rotation — Ordinary.
• Re-appointment of Statutory Auditors — Ordinary.
• Appointment of Avinash Yadav as Managing Director — Special.
• Enhancement of limits for loans, guarantees and investments under Section 186 — Special.
• Increase in borrowing limits under Section 180(1)(c) — Special.
• Appointment of Shravan A. Gupta & Associates as Secretarial Auditor for five years — Ordinary.
• Voting results to be disclosed on or before 01 October 2026.

Directors / Management Changes

• Managing Director Avinash Yadav appointed under Special Resolution.
• Retiring director Anuj Kumar Singh to be re-appointed by rotation.

Auditors

• Re-appointment of Statutory Auditors approved.
• Secretarial Auditor Shravan A. Gupta & Associates appointed for five years.

Impera Worldwide Limited closes trading window from 1 October 2026 till the end of 48 hours after the declaration of Unaudited Financial Results for the quarter ending on September 30, 2026 (both days inclusive).

Financial highlights

• Revenue from operations: ₹15.02 lakhs for FY2025-26.
• Total expenditure: ₹24.31 lakhs.
• Loss before tax: ₹9.28 lakhs.
• Net loss: ₹9.28 lakhs.
• Basic EPS: ₹-0.26; Diluted EPS: ₹-0.26.
• Dividend: Board did not recommend any dividend.

Balance sheet and liquidity

• Authorized share capital ₹6 crore; Paid-up capital ₹3.54 crore as of 31 Mar 2026.
• Cash and cash equivalents ₹2.03 lakhs; Borrowings ₹52.53 lakhs; Trade payables ₹19.07 lakhs.
• Net worth around ₹3.49 lakhs; Current ratio 0.15x.
• Promoter holding 44.24%; Net debt position modest by year-end.

Corporate actions and MOA changes

• Name changed to Impera Worldwide Limited; fresh certificate issued 10 Apr 2026.
• MOA expanded to trading, manufacturing, infra, and real estate.
• MOA/Articles adopted via postal ballot on 29 Mar 2026.

Governance and board

• Board had four directors as at 31 Mar 2026: Ganesh Yadav, Anuj Kumar Singh, Bhakat, Desh Deepak.
• Ganesh Yadav appointed MD on 30 Apr 2025.
• Avinash Yadav appointed Additional Director July 2026; MD appointment subject to member approval.
• Secretarial Auditor appointed for five years; remuneration to be mutually agreed.
• Non-compliance: Woman Director not appointed per secretarial auditor.

Audits and internal controls

• Statutory Auditor: Bhatter & Associates; no qualifications; no fraud reported.
• Secretarial Auditor: Shravan A. Gupta; MR-3 annexure included.
• Internal financial controls are adequate; quarterly internal audits performed.
• IBC proceedings: none; no one-time settlements reported.

Related party disclosures

• Remuneration to Company Secretary Deepak Sharma ₹1.87 lakhs.
• Loan from related party ₹5.00 lakhs; no other material RPTs.
• Balance with related parties: none reported as of year-end.

Management discussion and risks

• MD&A notes turnover increased year-on-year.
• Outlook: continue expansion and investments when opportunities arise.
• Risks include interest rate, market, and credit risk.

CSR and ESG

• CSR provisions not applicable; no CSR activities undertaken.

Auditors' report and going concern

• Auditors state going concern not materially uncertain; company capable of meeting liabilities.

Auditor appointment

• Board approved appointing Bhatter & Associates as Statutory Auditors.
• Term: five consecutive years from 38nd AGM to 43rd AGM.
• Subject to shareholders' approval at the ensuing 38th AGM.
• Firm Reg. No. 131411W; 15 years' GST and tax expertise.
• Annexure A provides required disclosures under SEBI Listing Regulations.

Secretarial Auditor appointment

• Board approves appointment of Shravan A Gupta & Associates as Secretarial Auditors for five-year term, pending AGM.
• Commences FY2026-27 to FY2030-31, subject to members' approval at the ensuing AGM.
• Firm: Shravan A Gupta & Associates (Firm Reg No: S2013MH230000).

Q1 FY2026 results & audit appointment

• Approved unaudited Q1 FY2026 results for quarter ended 30 June 2026 with Limited Review Report.
• Appointed M/s. Shravan A. Gupta & Associates as Secretarial Auditor for five years, pending member approval.

Meeting Details

• Board meeting scheduled on 12 August 2026 at 3:00 PM at the registered office, Mumbai.

Key Agenda Items

• To consider and approve the unaudited financial results for the quarter ended 30 June 2026.
• Any other business with permission of the Chair, if any.

Other Notes

• Trading window closure from 1 July 2026 to 48 hours after results declaration on 12 August 2026.

Dematerialisation status

• Dematerialisation requests processed and confirmed to depositories for quarter ended 30 June 2026.
• Securities dematerialised have been listed on the exchanges where prior issues are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository's name substituted as registered owner within prescribed timelines.

Appointment and MD designation

• Appointment of Avinash Yadav as Additional Director, Executive Director and Managing Director.
• Effective from 11 July 2026 for five years.
• Subject to approval of shareholders at General Meeting.
• Reason: recommendation of the Nomination & Remuneration Committee.
• Profile: business leader with extensive experience in strategic planning, business development, marketing, and operations.
• Not debarred from holding the office of director.
• No disclosed relationships with other directors.