
Board Meeting21 Aug 2026, 06:30 pm
Rich Universe Network Ltd Approves AGM Notice and Board Report
AI Summary
Rich Universe Network Ltd announced the outcome of its Board Meeting held on August 21, 2026. The Board approved the Draft Board's Report for the financial year ended March 31, 2026, including the Management Discussion & Analysis Report. Additionally, the Draft Notice for the 36th Annual General Meeting (AGM) for FY 2025-26 was approved, with the AGM scheduled for September 21, 2026. Mr. Vaibhav Agnihotri was appointed as the Scrutinizer for the AGM's e-voting and voting process. The Register of Members and Share Transfer Books will be closed from September 14 to September 21, 2026, inclusive, for the purpose of the AGM.
Key Highlights
- Board approved Draft Board's Report for FY ended March 31, 2026.
- Draft Notice for 36th AGM for FY 2025-26 approved.
- AGM scheduled for September 21, 2026.
- Scrutinizer appointed for AGM voting process.
- Register of Members closed Sep 14-21, 2026 for AGM.
Price Impact
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