Announced Thu, 1 Oct, 2026 · 19:49 IST

Impera Worldwide 38th AGM: All 7 Resolutions Passed Unanimously

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

The 38th AGM of Impera Worldwide Limited was held on 29 Sep 2026 via video conferencing. All 7 resolutions passed with 100% votes in favor. Of 35,60,700 outstanding shares, only 16,01,544 (about 45%) were polled by just 78 of 13,443 shareholders. Items covered FY26 audited financials adoption, re-appointment of director Anuj Kumar Singh and statutory auditor Bhatter and Associates for 5 years, appointment of Avinash Yadav as Managing Director, higher borrowing and investment limits under Sections 180 and 186, and secretarial auditor for 5 years.

Likely market impact

All resolutions passed but voting turnout was thin at about 45%. Approvals give the company higher borrowing and investment capacity.