Rich Universe Network Ltd

Rich Universe Network Limited: Trading window closed from 01 October, 2026 until 48 hours after the declaration of Un-audited Financial Results for the quarter ended 30 September 2026

AGM Details

• Date and time: 21 September 2026, 4:15 PM–4:45 PM.
• Mode: physical AGM with remote e-voting facility.
• Record date for voting entitlements: 14 September 2026.
• Total shareholders on record date: 1,956.

Key Resolutions

• Resolution 1 (Ordinary): Adopt audited financial statements for year ended 31 March 2026.
• Result: Passed with 100% in favour.
• Resolution 2 (Ordinary): Appoint director to replace Rajeev Agarwal by rotation.
• Result: Approved; 98.46% in favour.
• Resolution 3 (Ordinary): Take on record non-implementation of postal ballot resolutions.
• Result: Approved; 100% in favour.

Director Changes

• Rajeev Agarwal retires by rotation; successor appointment approved.

AGM details

• Date: 21 Sep 2026; time 04:15–04:45 PM; mode: physical.
• Venue: IInd Floor, 7/125, C-2 Swaroop Nagar, Kanpur.

Ordinary resolutions

• Adopt audited financial statements for FY ended 31 Mar 2026 and reports.
• Re-appoint Rajeev Agarwal as director by rotation.

Special business

• Take on record non-implementation of postal ballot resolutions; result declared 25 Jul 2025.

Voting status

• Voting results not disclosed; consolidated results to be submitted to exchange.
• Scrutinizer appointed for e-voting and AGM poll.

Financial highlights

• Total revenue FY2025-26 was ₹7,492,655, up from ₹251,256.
• PBT rose to ₹5,016,191; prior year loss was ₹2,932,078.
• Tax expense ₹18,082.
• PAT stood at ₹4,998,109, reversing prior-year loss.
• EPS Basic ₹0.69; Diluted ₹0.69.
• Share capital ₹72,528,000.
• Total assets ₹198,237,271.
• Cash flow from operating activities ₹(1,317,245).
• Cash flow from financing activities ₹1,383,173.
• Dividend for 2025-26 not declared.

Capital structure & actions

• Authorised share capital increased to ₹60,00,00,000; funds not infused, resolutions lapsed.
• Board may place resolutions afresh upon documented funding commitment.
• Promoter holdings: Kavita Agarwal 12.17%, Rajeev Agarwal 0.21%.
• Total promoter holding: 12.38%; non-promoter 87.62%.
• Scrip code 530271; listed on BSE.
• Registrar & Transfer Agent: Skyline Financial Services.

Governance & board

• Kavita Awasthi ceased as Independent Director on 3 Apr 2025.
• Shashwat Agarwal reappointed as Director on 16 Sep 2025.
• Sushila Aggarwal appointed Non-Executive Independent Director on 16 Sep 2025.
• Rupesh Kumar Mittal appointed 19 Jun 2025; resigned 25 Feb 2026.
• Mitesh Milanbhai Solanki appointed 19 Jun 2025; resigned 25 Feb 2026.
• Board met six times; AGM held on 16 Sep 2025.
• Independent Directors meeting held on 30 Jan 2026.
• Auditors: Statutory Srivastava S & Co.; Secretarial Vaibhav Agnihotri.

Audits & compliance

• Statutory auditors: Srivastava S & Co; term through 2026-27.
• Secretarial auditor: Vaibhav Agnihotri; Annexure A notes non-compliances.
• DIR-12 filing for appointment/cessation delayed due to DSC issues.
• Non-compliances: postal ballot notice filing; newspaper publication delays.
• Internal controls are adequate; no material weaknesses.
• CSR not applicable; compliance voluntarily pursued as feasible.

Management discussion & outlook

• Global economy remained uncertain; domestic economy resilient.
• Outlook: gradual improvement as inflation stabilizes and policy rates ease.
• Strategy: focus on efficiency, market realignment, and growth opportunities.

Balance sheet & liquidity

• Total assets ₹198,237,271; equity ₹72,528,000; reserves ₹3,395,949.
• Loans (non-current) ₹109,397,646; current liabilities ₹80,572,004.
• Investments ₹1,010,750; cash ₹345,137; bank balance ₹18.
• Contingent liabilities ₹25,402,000; related-party write-off ₹7,479,000.

Operations & human capital

• Employees on rolls: 2.
• Directors' remuneration total ₹1,773,000; MD ₹1,125,000; CFO ₹204,000; CS ₹144,000.
• Maternity benefits compliance in place; no CSR disclosures required.

Book closure details

• Book closure from 14 September 2026 to 21 September 2026 (inclusive) for the 36th AGM.
• Purpose: closure in connection with the 36th Annual General Meeting.
• Event date: AGM scheduled for 21 September 2026.
• Security: equity shares.
• E-voting period: not provided.
• Dividend: not mentioned.

AGM Details

• Date and time: 21 September 2026, 04:15 PM.
• Venue: Registered office, Kanpur; mode: physical meeting.
• Book closure: 14 Sep 2026 to 21 Sep 2026 (inclusive).

Key Resolutions

• Resolution 1: Adoption of Balance Sheet, P&L, Directors' Report, and Auditors' Report.
• Resolution 2: Appointment of a director by rotation; re-appointment if eligible.
• Resolution 3: Take on record non-implementation of postal ballot resolutions; authorise Board to regularise.

Director Changes

• No new appointment; current director to be considered for re-appointment by rotation.

Key approvals

• Approved the draft Board's Report for the year ended 31 March 2026.
• Approved the Draft Notice for the 36th AGM on 21 September 2026.
• Appointed PCS Vaibhav Agnihotri as Scrutinizer for AGM e-voting.
• Approved closure of Register of Members and Share Transfer Books from 14.09.2026 to 21.09.2026.

Meeting Details

• Date and time: 23 July 2026 at 03:50 P.M.
• Venue: Registered Office, 2nd Floor, 7/125, C-2, Swaroop Nagar, Kanpur 208002

Key Agenda Items

• Consider and approve unaudited financial results for quarter ended 30 June 2026.

Other Notes

• Trading window for designated persons closed from 1 July 2026; reopens 48 hours after results publication.