Proceeding of 46th Annual General Meeting of the Company held on 30.09.2025
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Arigato Universe Limited (BSE: 530267) held its 46th Annual General Meeting on 30th September 2025 from 11:30 AM to 01:30 PM at its registered office in Nagpur, with 16 members present. Key items on the agenda included adoption of the audited financial statements for FY2024-25, re-appointment of Mrs. Dhwani Sanket Shah as director (retiring by rotation), and regularization of Mr. Sanket Rajan Shah as Executive Director. The meeting also considered and voted on several special business items, including multiple material related party transactions with promoter directors (Mr. Rajan Shah and Mr. Sanket Shah) and their proprietorship/partnership firms (SS Buildcon, JP Enterprises, SRK Infra), as well as approvals for loans and investments under Sections 185 and 186 of the Companies Act, enhanced borrowing limits under Section 180(1)(c), and creation of charges on company assets under Section 180(1)(a). Voting results were to be announced by 1st October 2025 and uploaded on the company's website and BSE.
The AGM covered routine business plus several related-party and borrowing-related approvals. Investors should watch the voting results (due by 1st October 2025) and monitor the related party transactions closely, as these involve promoter-linked entities which warrant extra scrutiny.