Arigato Universe Ltd

AGM Details

• AGM held on 29 September 2026 from 11:30 AM to 2:00 PM at the registered office, Nagpur.
• Mode: physical meeting with remote e-voting facility via Purva Sharegistry.
• Ballot polling conducted at venue; Scrutinizer appointed.
• Results to be announced by 30 September 2026 on company and BSE websites.

Resolutions and Voting Status

• Adopt Audited Balance Sheet, P&L, Directors' Report, and Auditor's Report; results awaited.
• Appoint Sanket Rajan Shah by rotation; eligible for re-appointment.
• Reappoint statutory auditor and fix remuneration; results awaited.
• Approve preferential issue of 15,000,000 equity shares; results awaited.
• Approve remuneration to Rajan Kantilal Shah as Managing Director; results awaited.
• Approve remuneration to Dhwani Sanket Shah, Director and CFO; results awaited.
• Approve remuneration to Sanket Rajan Shah, Director; results awaited.
• Alter object clause of Memorandum of Association; results awaited.

Arigato Universe Limited – Closure of Trading Window from 01 October 2026 for the unaudited standalone financial results for the Quarter and Half Year ended 30 September 2026, until the expiry of 48 (forty-eight) hours after the declaration of aforesaid financial results.

AGM details

• AGM date/time: 29 September 2026 at 11:30 AM; mode: physical at registered office.
• Corrigendum to AGM Notice dated 03 September 2026 forms part of the notice.
• Item No. 04 concerns preferential issue of equity shares.

Proposed resolution

• Item No. 04: preferential issue of equity shares to listed allottees.
• Purpose is to update disclosures and related offer terms.
• UBO and post-issue ownership details disclosed in annexures.

Annexures overview

• Annexure-1 lists proposed allottees and shares to be allotted.
• Annexure-2 provides offer terms and disclosures.
• Annexure-3 shows post-issue ownership percentages.

Corrigendum context

• Corrigendum references the AGM Notice; read in conjunction.
• Corrigendum available on company and BSE websites.

Financial highlights

• Total income rose to ₹2,941.59 lakh from ₹770.34 lakh.
• PAT turned positive at ₹227.42 lakh after tax.
• PBT was ₹161.37 lakh; tax expense ₹66.05 lakh.
• EPS at ₹3.73 per share.
• Total assets ₹3,041.44 lakh; equity ₹953.87 lakh; liabilities ₹2,087.57 lakh.

Revenue by segment

• Construction services revenue ₹2,494.37 lakh; goods/scrap ₹366.04 lakh.
• Unallocated revenue ₹80.18 lakh; total revenue ₹2,940.59 lakh.

Capital actions & funding

• Proposed preferential issue up to 15,000,000 equity shares at ₹16.
• Issue price ₹16 per share, NAV ₹15.65 per share.
• Relevant Date: 28 Aug 2026; AGM on 29 Sep 2026.
• Proceeds for working capital ₹6 crore yearly FY26/27; debt repayment ₹8 crore FY26; ₹2 crore FY27.
• General corporate purpose ₹1 crore.

Governance & auditors

• Independent director Vandana Amrutiya resigned on 10 Aug 2026.
• Statutory auditors Bagdia & Co resigned; AHJ & Associates appointed Sept 2, 2026.
• Secretarial audit by M/s Ramesh Singh & Associates; Annexure II.
• Remuneration approvals: MD ₹84 lakh; CFO ₹17 lakh per annum.
• Object clause alteration to include construction and AAC blocks.

Dividend & reserves

• No dividend declared; profit transferred to general reserve ₹227.42 lakh.
• Cash and cash equivalents ₹4.27 lakh; liquidity tight.
• No deposits accepted during the year.

Outlook & risks

• Outlook optimistic due to infrastructure push; risks include raw material costs and policy changes.
• Management aims to expand operations and deploy proceeds prudently.

Related party transactions

• Related party borrowings ₹2,780.29 lakh; interest ₹52.49 lakh.
• Balance with related parties: borrowings ₹993.64 lakh; remuneration ₹18 lakh.
• RPT policy in place; omnibus approvals quarterly.

Audit & compliance

• No fraud reported; internal controls reviewed; Annexure II.
• GST registration suspended for non-filing; PF/ESI dues outstanding.
• CSR not applicable.

Record date for remote e-voting

• Record date for remote e-voting for 47th AGM on Sep 29, 2026.
• Cut-off date for remote e-voting: Sep 22, 2026.
• Remote e-voting period: Sep 26, 2026 09:00 IST to Sep 28, 2026 05:00 IST.
• Scrutinizer for remote e-voting: Avinash Gandhewar & Associates.

AGM Details

• Date and time: 29 September 2026 at 11:30 AM.
• Mode: physical meeting at the registered office.
• Cut-off date for voting: 22 September 2026.
• Remote e-voting window: 26 Sep 2026 9:00 AM to 28 Sep 2026 5:00 PM.
• Ballot voting available at AGM for attendees not cast remotely.

Ordinary Resolutions

• Adopt Audited Financial Statements for FY ended 31 March 2026.
• Re-appoint Sanket Rajan Shah as director on rotation.
• Reappoint statutory auditors for five years; remuneration to be fixed.

Special Resolutions

• Issuance and allotment of 15,000,000 equity shares via preferential issue.
• Alter object clause to include civil infrastructure projects and AAC blocks manufacturing.

Remuneration Approvals

• Remuneration to Rajan Kantilal Shah as Managing Director for three years.
• Remuneration to Dhwani Sanket Shah as Director and CFO for three years.
• Remuneration to Sanket Rajan Shah as Director for three years.

Auditor Appointment

• Statutory audit appointment: M/s Ojha Agrawal & Associates for 5-year term.

Related-Party Transactions

• Remuneration approvals for MD, CFO, and Director involve relatives; related-party disclosures.

Fundraising and MOA amendments

• Raising up to ₹24 crore via preferential allotment of 15,000,000 equity shares at ₹16 to non-promoters.
• Amendments to MOA object clause approved, subject to member approval.
• Annexure A discloses preferential issue details and proposed allottees.
• ISIN INE021N01011 referenced for the preferential shares.

Governance, AGM actions and auditors

• Draft Offer Letter approved.
• Open separate bank account for preferential issue.
• AGM scheduled for 29 Sep 2026 at 11:00 IST; Draft Notice approved.
• Cut-off date for AGM dispatch fixed 28 Aug 2026.
• Record date for e-voting fixed 21 Sep 2026.
• Scrutinizer appointed for remote e-voting: Avinash Prakash Gandhewar.
• Purva Sharegistry India Private Limited appointed for e-voting.
• Statutory Auditors appointed: Ojha Agrawal & Associates for five years from ensuing AGM.
• Resignation of existing auditors Bagdia & Company effective 8 Aug 2026.
• Annexure B: MOA object clause amendments.
• Annexure C: SEBI Listing Regulations disclosures.

Meeting Details

• Board meeting scheduled for 2 September 2026; time and location not disclosed.

Key Agenda Items

• Consider and approve fund-raising by issue of securities (equity shares) via preferential allotment or private placement.
• Any other matter with the chair's permission.

Other Notes

• Trading window closed from 29 August 2026 for designated persons until outcome of meeting is intimated.
• Trading window will reopen 48 hours after the meeting outcome is intimated to stock exchanges.