Intimation regarding the 46th Annual Report of the Company for the financial year 2024-2025.
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Arigato Universe Ltd has submitted its 46th Annual Report for the financial year 2024-25 to BSE, along with the notice for its 46th Annual General Meeting (AGM) scheduled for Tuesday, September 30, 2025 at 11:30 AM at its registered office in Nagpur. The AGM includes 2 ordinary business items (adoption of audited financials and re-appointment of retiring director Mrs. Dhwani Sanket Shah) and 10 special business items covering regularization of Mr. Sanket Rajan Shah as Executive Director, approval of material related party transactions with promoter-related entities (Mr. Rajan Shah, Mr. Sanket Shah, SS Buildcon, JP Enterprises, SRK Infra), and significant expansion of financial powers up to Rs. 200 Crores each for loans/investments (Sections 185, 186) and borrowings (Section 180(1)(c)). The Annual Report has been dispatched to members electronically and is also available on the company website.
Shareholders should note the AGM on Sept 30, 2025 with e-voting window from Sept 27-29. The proposals seek substantially higher borrowing and lending limits (Rs. 200 Crores each) and multiple related party transaction approvals, which give the board wide financial flexibility but warrant scrutiny given concentration of related party dealings with promoter family entities.