SABOO BROTHERS LTD.

Arigato Universe Ltd has announced the details for its 47th Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026, at 11:30 A.M. The meeting will take place at the company's registered office in Nagpur, Maharashtra. The cut-off date for remote e-voting is Tuesday, September 22, 2026. The remote e-voting period will commence on Saturday, September 26, 2026, at 9:00 A.M. IST and conclude on Monday, September 28, 2026, at 5:00 P.M. IST. Mr. Avinash Gandhewar has been appointed as the scrutinizer for the remote e-voting process.

Arigato Universe Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the notice for its 47th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 29, 2026, at 11:30 AM at the company's registered office. The Annual Report is available in electronic mode to members and also on the company's website. The company, formerly known as Saboo Brothers Limited, operates in the construction materials sector, specializing in paver blocks, concrete, and infrastructure products.

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.

Arigato Universe Ltd announced that its Board of Directors, in a meeting held on September 2, 2026, approved a preferential issue to raise up to ₹24 Crores by allotting 1.5 Crore equity shares at ₹16 per share. The company also approved amendments to its Memorandum of Association, the draft of an Offer Letter, and the opening of a separate bank account for the preferential issue. Additionally, the Board fixed September 29, 2026, as the date for the Annual General Meeting (AGM) and appointed a scrutinizer and e-voting facilitator for the AGM. The appointment of M/s. Ojha Agrawal & Associates as Statutory Auditors for five years was also recommended, subject to member approval.

Arigato Universe Ltd has announced a board meeting scheduled for September 2, 2026, to consider a proposal for fund raising through the issuance of equity shares via preferential allotment or private placement. This includes options like qualified institutions placements. Concurrently, the trading window for dealing in the company's securities will be closed from August 29, 2026, for all designated persons until 48 hours after the outcome of the board meeting is intimated to the stock exchanges. The company was formerly known as Saboo Brothers Limited.

Arigato Universe Ltd announced the resignation of Ms. Vandana Mayur Amrutiya, Non-Executive Independent Director, effective August 10, 2026. This was approved during a board meeting held on August 13, 2026. The board also approved the standalone unaudited financial results for the quarter ended June 30, 2026. The company reported a net loss of ₹330.44 Lacs for the quarter, compared to a profit of ₹3.87 Lacs in the same period last year. Total income from operations for the quarter was ₹417.79 Lacs.

Arigato Universe Ltd announced the resignation of its statutory auditor, M/s. Bagdia & Company, Chartered Accountants. The resignation, effective August 13, 2026, stems from a disagreement over a proposed revision in audit fees. The auditors stated that the management did not accept their proposed fee revision, which they deemed necessary due to increased scope and regulatory changes. The company has completed the audit for the year ended March 31, 2026, and a limited review for several quarters. The Audit Committee and Board of Directors will address this resignation in their upcoming meetings.

Arigato Universe Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone unaudited financial results and the Statement of Assets and Liabilities. The company also noted the resignation of Ms. Vandana Mayur Amrutiya as Non-Executive Independent Director, effective August 10, 2026. The financial results were reviewed by Bagdia & Company, Chartered Accountants.

Arigato Universe Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The meeting will be held at the company's registered office in Nagpur. Additionally, the company has confirmed that the trading window for designated persons and their immediate relatives will remain closed until 48 hours after the declaration of these financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Arigato Universe Ltd. announced the resignation of Ms. Vandana Mayur Amrutiya as a Non-Executive Independent Director, effective August 10, 2026. Her resignation is due to personal reasons and other commitments. She has also stepped down from all committees of which she was a member. The company has confirmed that no other material reasons exist for her departure beyond those stated in her resignation letter.