RICH UNIVERSE NETWORK LTD.

Rich Universe Network Ltd has informed the stock exchange about the dispatch of physical intimation letters to shareholders whose email addresses are not registered. These letters contain web links to access the Notice of the 36th Annual General Meeting (AGM) and the Annual Report for FY 2025-26. The AGM is scheduled for September 21, 2026, in Kanpur. The dispatch is in compliance with SEBI Listing Regulations. Shareholders are also reminded to update KYC details and dematerialize physical securities as per recent SEBI circulars, with specific implications for payments if KYC is incomplete.

Rich Universe Network Ltd has announced a book closure period from September 14, 2026, to September 21, 2026. This closure is in preparation for the company's 36th Annual General Meeting (AGM), which is scheduled to be held on September 21, 2026. During this period, the Register of Members and Share Transfer Books will be closed, meaning no share transfers will be processed. The notice for the AGM is available on the company's website.

Rich Universe Network Ltd has announced its 36th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 04:15 P.M. at its registered office in Kanpur. The meeting agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the reappointment of a director retiring by rotation. A key item of special business is to take on record the non-implementation of resolutions passed via postal ballot on July 25, 2025, concerning an increase in authorized share capital and alterations to the Memorandum and Articles of Association. This non-implementation is attributed to the inability of proposed investors to infuse funds for requisite government and ROC fees, estimated at ₹35,00,000, leading to the lapse of these resolutions. The board is authorized to take necessary steps for regularization and potentially re-present these resolutions.

Rich Universe Network Ltd has submitted its Annual Report for the Financial Year 2025-26 in connection with its 36th Annual General Meeting (AGM). The AGM is scheduled to be held on Monday, 21st September, 2026, at 04:15 P.M. at their registered office in Kanpur. The report includes details on corporate information, managing director's letter, notice, director's report, general shareholder information, secretarial audit report, CEO/CFO certification, and financial statements including the balance sheet, profit & loss account, cash flow statement, and statement of changes in equity. The Managing Director's letter highlights a year of sharpening focus on operational discipline and financial prudence, strengthening the company's foundation for future growth.

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.

Rich Universe Network Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report from the auditor. The meeting was held on July 23, 2026. The company formerly known as Rich Capital & Financial Services Limited provided the unaudited financial statements as per SEBI regulations.

Rich Universe Network Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report from the auditor. The meeting was held on July 23, 2026. The company was formerly known as Rich Capital & Financial Services Limited.

Rich Universe Network Ltd has announced that its Board of Directors will convene on July 23, 2026, at 3:50 PM at its registered office in Kanpur. The primary agenda for this meeting is to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2026. The meeting will also address any other necessary business as permitted by the Chair. In line with SEBI regulations, the trading window for designated persons and insiders has been closed since July 1, 2026, and will reopen 48 hours after the results are published.

Rich Universe Network Ltd has announced the closure of its trading window effective July 1, 2026. This closure will remain in effect until 48 hours after the publication of the company's un-audited financial results for the period ending June 30, 2026. The company's policy on insider trading and fair disclosure necessitates this temporary halt on trading activities for designated persons and insiders to prevent potential misuse of unpublished price-sensitive information. The date for the Board Meeting to approve these financial results will be communicated separately.

Rich Universe Network Ltd's board approved the audited financial results for the year ended March 31, 2026. The meeting, held on May 29, 2026, also saw the appointment of Mrs. Astha Chaturvedi as the internal auditor for the financial year 2026-27. The board meeting commenced at 3:45 P.M and concluded at 4:45 P.M. Detailed financial results and related disclosures were included in the filing.