AGM/EGM3 Sept 2026, 08:00 pm
Arigato Universe Ltd Schedules 47th AGM for Sep 29, 2026
AI Summary
Arigato Universe Limited has announced its 47th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 AM IST at its registered office in Nagpur. The meeting will address ordinary business, including the adoption of audited financial statements for FY26, the re-appointment of a director retiring by rotation, and the reappointment of M/s Ojha Agrawal & Associates as statutory auditors for a term of five years. Shareholders of record as of August 28, 2026, are eligible to vote. Remote e-voting will be open from September 26 to September 28, 2026.
Key Highlights
- AGM scheduled for September 29, 2026, at 11:30 AM IST.
- Key agenda items include financial statement adoption and director re-appointment.
- Statutory auditors to be reappointed for a five-year term.
- Cut-off date for voting eligibility is September 22, 2026.
- Remote e-voting facility available from September 26-28, 2026.
Price Impact
More from ARIGATO