Outcome of Meeting held on 3rd June,2025 for Appointment of CFO and Secretarial Auditor
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Arigato Universe Limited's Board met on June 3, 2025 and approved two key changes. First, following the resignation of CFO Mr. Sarojkumar Gupteshwar Pandey (DIN: 09674050), the Board appointed Mrs. Dhwani Sanket Shah (DIN: 10765189) as the new Chief Financial Officer effective June 4, 2025. Mrs. Shah holds a B.Sc. in Finance & Economics from the University of Illinois and has prior experience at PwC Dubai and as Chief Administrative Officer at SS Buildcon, Nagpur. Second, M/s Jain Preeti & Company, Practicing Company Secretaries based in Delhi, was appointed as the Secretarial Auditor to conduct the secretarial audit for FY 2024-25, as required under Section 204 of the Companies Act, 2013.
CFO change is a routine leadership transition with no immediate material impact on operations. The Secretarial Auditor appointment is a standard annual compliance requirement and signals no governance concerns. Shareholders should monitor if further leadership or strategic changes follow.