Key Dates and Events

  • AGM Date: September 29, 2026 at 09:00 AM through Video Conferencing/Audio-Visual Means
  • Book Closure Period: September 23, 2026 to September 29, 2026 (both days inclusive)
  • E-voting Period: September 26, 2026 (9:00 AM) to September 28, 2026 (5:00 PM)
  • Cut-off Date for E-voting: September 22, 2026
  • Name Change Effective: April 10, 2026 (from Rishab Special Yarns Limited to Impera Worldwide Limited)

Financial Performance Highlights (FY 2025-26 vs FY 2024-25)

| Particulars | FY 2025-26 (₹ lakhs) | FY 2024-25 (₹ lakhs) |

| Revenue from Operations | 15.02 | 0.00 |

| Total Revenue | 15.02 | 0.00 |

| Total Expenditure | 24.31 | 21.56 |

| Loss Before Tax | (9.28) | (21.56) |

| Net Loss | (9.28) | (21.56) |

| Basic EPS (₹) | (0.26) | (0.61) |

| Diluted EPS (₹) | (0.26) | (0.61) |

Financial Position as at March 31, 2026

  • Total Assets: ₹97.27 lakhs (Previous year: ₹76.63 lakhs)
  • Equity Share Capital: ₹357.16 lakhs (35,716,000 equity shares of ₹10 each)
  • Other Equity: (₹353.67) lakhs (accumulated losses)
  • Current Liabilities: ₹85.51 lakhs (including borrowings of ₹52.53 lakhs)
  • Cash and Cash Equivalents: ₹2.03 lakhs (Previous year: ₹0.04 lakhs)
  • Trade Receivables: ₹17.73 lakhs (Previous year: ₹0.00)
  • Investments: ₹0.26 lakhs (in government securities and mutual funds)
  • Deferred Tax Assets: ₹70.72 lakhs

AGM Agenda Items

Ordinary Business

1. Adoption of Financial Statements: To consider and adopt audited financial statements for FY ended March 31, 2026 with reports of Board and Auditors

2. Re-appointment of Director: To re-appoint Mr. Anuj Kumar Singh (DIN: 10679898) who retires by rotation

3. Re-appointment of Statutory Auditors: To re-appoint M/s. Bhatter & Associates, Chartered Accountants (Firm Reg. No.: 131411W) for 5 years until conclusion of 43rd AGM

Special Business

4. Appointment of Managing Director: To appoint Mr. Avinash Yadav (DIN: 11734727) as Managing Director for 5 years with effect from July 11, 2026

5. Enhancement of Limits under Section 186: To approve enhancement of limits for loans, guarantees, and investments up to ₹100 crores

6. Increase in Borrowing Limits under Section 180(1)(c): To increase borrowing limits to higher of ₹100 crores or aggregate of paid-up capital, free reserves and securities premium account

7. Appointment of Secretarial Auditor: To appoint M/s. Shravan A. Gupta & Associates as Secretarial Auditor for 5 financial years (2026-27 to 2030-31)

Corporate Developments

Name Change and Object Clause Expansion

  • Company name changed from "Rishab Special Yarns Limited" to "Impera Worldwide Limited" effective April 10, 2026
  • Main Objects Clause of Memorandum of Association expanded to include:
  • Trading, manufacturing, processing, importing, exporting and distribution of various goods and commodities
  • E-commerce and technology-enabled B2B commercial activities
  • Manufacturing and processing of ferrous and non-ferrous metals
  • Infrastructure development, civil construction
  • Real estate and property development activities
  • Changes approved by shareholders through postal ballot on March 29, 2026

Board Composition and Changes

Directors as of March 31, 2026:

  • Mr. Ganesh Yadav - Managing Director (DIN: 10783218)
  • Mr. Anuj Kumar Singh - Executive Director (DIN: 10679898)
  • Mr. Goutam Kumar Bhakat - Independent Director (DIN: 10874224)
  • Mr. Desh Deepak - Independent Director (DIN: 10737200)

Subsequent Changes (after March 31, 2026):

  • Mr. Avinash Yadav appointed as Additional Director (Executive) designated as Managing Director from July 11, 2026
  • Mr. Ganesh Yadav resigned as Managing Director effective June 26, 2026

Key Managerial Personnel

  • Managing Director: Mr. Avinash Yadav (from July 11, 2026)
  • Chief Financial Officer: Mr. Anuj Kumar Singh
  • Company Secretary: Mr. Deepak Sharma

Auditor Reports

Statutory Auditors (M/s. Bhatter & Associates)

  • Issued unqualified opinion on financial statements
  • No fraud reported under Section 143(12) of Companies Act, 2013
  • Internal financial controls found adequate and operating effectively

Secretarial Auditor (M/s. Shravan A. Gupta & Associates)

  • Company complied with applicable statutory provisions
  • Noted non-compliance with requirement of appointing Woman Director under Section 149(1)
  • No instance of fraud reported

Other Material Information

  • Dividend: No dividend recommended for FY 2025-26
  • Reserves: No amount transferred to general reserves
  • Subsidiaries: Company does not have any subsidiaries, joint ventures or associate companies
  • Deposits: Company has not accepted any public deposits
  • CSR: Provisions of Corporate Social Responsibility not applicable to the company
  • Vigil Mechanism: No complaints received during the financial year
  • Sexual Harassment: No complaints received under POSH Act
  • Related Party Transactions: Transactions entered in ordinary course of business at arm's length

Voting Arrangements

  • Remote e-voting facilitated through MUFG Intime India Private Limited
  • Individual shareholders can vote through NSDL or CDSL platforms
  • Physical shareholders and non-individual shareholders can vote through InstaVote platform
  • Scrutinizer: CS Shravan A. Gupta will scrutinize the voting process

Service Providers

  • Registrar and Share Transfer Agent: MUFG Intime India Private Limited, Mumbai
  • Banker: ICICI Bank Limited
  • Statutory Auditors: M/s. Bhatter & Associates, Chartered Accountants, Mumbai
  • Secretarial Auditor: M/s. Shravan A. Gupta & Associates, Practicing Company Secretaries, Mumbai