Intimation of Record date of AGM to be held on 30th September,2025
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Arigato Universe Ltd has informed the BSE about the details of its 46th Annual General Meeting (AGM) scheduled for Tuesday, 30th September 2025 at 11:30 A.M. The cut-off date to determine shareholders eligible for remote e-voting has been fixed as 22nd September 2025. The remote e-voting window will run from Saturday, 27th September (9:00 A.M. IST) to Monday, 29th September 2025 (5:00 P.M. IST). Mr. Avinash Gandhewar, Practicing Company Secretary, has been appointed as the scrutinizer for the e-voting process. The intimation was signed by Priyanka Sharma, Company Secretary & Compliance Officer, on 5th September 2025.
This is a routine procedural filing with no direct impact on the stock price or shareholder value. Shareholders must ensure they hold shares as of the 22nd September 2025 cut-off date to be eligible to vote electronically at the AGM.