BSECompany Update6 Sept 2026 · 6 Sept 2026, 07:42 pm
Enclosed herewith the announcement under Regulation 30 of the SEBI(LODR) Regulations.
Impera Worldwide Ltd · 514177
✦ AI SummaryAuditor Change
Impera Worldwide Ltd has appointed M/s. Bhatter & Associates as its Statutory Auditors for a term of five consecutive years, subject to member approval at the 38th Annual General Meeting.
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Impera Worldwide Ltd - 514177 - Announcement Under Regulation 30 (LODR)-Appointment Of Statutory Auditor/S
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IMPERA WORLDWIDE LIMITED
(FORMERLY KNOWN AS RISHAB SPECIAL YARNS LIMITED)
CIN: L46900MH1987PLC451094
Reg off: 303, Tower A, Peninsula Business Park, G.K. Marg, Lower Parel, Delisle Road,
Mumbai - 400013, Maharashtra, India
Email: compliance.impera@gmail.com | Website: www.imperaltd.com | Tel: 022-44505596
September 06, 2026
The General Manager
Listing Department
Bombay Stock Exchange Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai – 400001
Scrip Code: 530495
Sub: Board Meeting Outcome and Intimation under Regulation 30 of the Securities
and Exchange Board of India (Listing Obligations and Disclosure
Requirements) Regulations, 2015 (“SEBI Listing Regulations”).
Dear Sir/Madam,
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby
inform you that based on the recommendations of the Audit Committee, the Board of
Directors at their meeting held today i.e., 06th September, 2026, have inter-alia
considered and approved the appointment of M/s. Bhatter & Associates, Chartered
Accountants (Firm Reg. No. 131411W) as the Statutory Auditors of the Company to
hold office for a term of five consecutive years from the conclusion of the ensuing 38th
Annual General Meeting till the conclusion of the 43rd Annual General Meeting,
subject to the approval of the members of the Company in this ensuing 38th Annual
General Meeting.
Details required under Regulation 30 of the Listing Regulations, read with SEBI
Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th
January, 2026, is annexed as Annexure – A.
We request you to kindly take the above on record.
Thanking You,
Yours Faithfully,
For IMPERA WORLDWIDE LIMITED
(Formerly Known as Rishab Special Yarns Limited)
Anuj Kumar Singh
Director
DIN: 10679898
Information as required under Regulation 30 - Part A of Para A of Schedule III of
SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
S. No. Disclosure Requirements Information of such event(s)
1. Reason for Change viz. Appointment of M/s. Bhatter &
appointment, re-appointment, Associates, Chartered Accountants
resignation, removal, death or (Firm Reg. No. 131411W) to hold
otherwise office for a term of five consecutive
years from the conclusion of the
ensuing 38th Annual General Meeting
till the conclusion of the 43rd Annual
General Meeting.
2. Date of Based on the recommendations of the
Appointment/reappointment/ Audit Committee, the Board of
cessation & term of Directors at their meeting held today
appointment i.e., 06th September, 2026, have inter-
alia considered and approved the
appointment of M/s. Bhatter &
Associates, Chartered Accountants
(Firm Reg. No. 131411W) as the
Statutory Auditors of the Company to
hold office for a term of five
consecutive years.
3. Brief Profile (in case of M/s. Bhatter & Associates, Chartered
appointment of a director) Accountants (Firm Reg. No.
131411W) has 15 years of experience
in GST Registration Consultants,
Income Tax Consultants, Tax
Consultants, Accountants etc.
4. Disclosure of relationships Not Applicable
between directors (in case of
appointment of director)