Notice of 46th AGM to be held on 30th September,2025 at 11.30 A.M at registered office of the Company
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Arigato Universe Limited (BSE Code: 530267), formerly known as Saboo Brothers Limited, has notified BSE about its 46th AGM scheduled for Tuesday, September 30, 2025 at 11:30 AM at its registered office in Nagpur. The cut-off date for eligibility to vote is September 22, 2025, with remote e-voting open from September 27 (9:00 AM) to September 29 (5:00 PM) via Purva Sharegistry. Ordinary business includes adoption of FY25 audited financial statements and re-appointment of Mrs. Dhwani Sanket Shah as director. Special business includes regularization of Mr. Sanket Rajan Shah as Executive & Non-Independent Director and approval of material related party transactions with Mr. Rajan Shah, Mr. Sanket Rajan Shah, SS Buildcon, JP Enterprises, and SRK Infra. The company is also seeking shareholder approval to raise borrowing limits and make investments/loans up to INR 200 Crores each, and to create charges on company assets under Sections 180, 185, and 186 of the Companies Act, 2013.
Shareholders should review the proposed related party transactions carefully as several involve directors and their related entities. The INR 200 Crore borrowing and investment limits could significantly expand the company's financial leverage and capital deployment capacity, which may benefit growth but also increases risk exposure.