Impera Worldwide Limited has intimated the Bombay Stock Exchange Limited about a scheduled meeting of its Board of Directors.
The Board Meeting is scheduled to be held on Wednesday, 27th May, 2026, at 4:00 P.M. at the company's registered office located at 303, Tower A, Peninsula Business Park, G.K. Marg, Lower Parel, Mumbai, Maharashtra – 400013.
The agenda for the meeting includes:
- To consider and approve the Audited Financial Results of the Company for the quarter and the financial year ended 31st March, 2026.
- Any other business with permission of the Chair.
The disclosure is made pursuant to Regulation 29(1)(a) read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirms that the trading window for dealing in the company's securities remains closed. The closure period, as communicated previously via letter dated 28th March, 2026, is from 1st April, 2026 until the end of 48 hours after the declaration of the Audited Financial Results on 27th May 2026. This closure is in compliance with the Company's Code of Conduct for Prohibition of Insider Trading.
The letter is signed by Ganesh Yadav, Managing Director (DIN: 10783218), on behalf of Impera Worldwide Limited.