38th AGM concluded - 7 resolutions including MD appointment and borrowing limit hike
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Impera Worldwide held its 38th AGM on 29 Sept 2026 via video conferencing from 9:00 to 9:10 AM. Seven resolutions were tabled: adoption of FY25-26 financials, re-appointment of Statutory Auditors, appointment of Mr. Avinash Yadav as Managing Director, increase in borrowing limits under Section 180(1)(c), enhancement of loan and investment limits under Section 186, and appointment of a Secretarial Auditor for 5 years. Auditor Report had no qualifications. Voting results due by 1 October 2026.
Key items include new MD appointment and higher borrowing limits. Voting results due by 1 Oct will show shareholder support.