INTIMATION REGARDING 35TH ANNUAL GENERAL MEETING TO BE HELD ON 16.09.2025
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Rich Universe Network Limited (BSE Scrip Code: 530271) has notified BSE that its 35th Annual General Meeting will be held on Tuesday, September 16, 2025, at 04:15 PM at its registered office in Swaroop Nagar, Kanpur. The ordinary business includes adopting audited financial statements for FY ended March 31, 2025, and the re-appointment of Managing Director Mr. Shashwat Agarwal (DIN: 00122799), who retires by rotation. Special business includes the regularization of Mrs. Sushila Aggarwal as Non-Executive Independent Director for a five-year term (Jan 28, 2025 to Jan 28, 2030), regularization of Mr. Rupesh Kumar Mittal and Mr. Mitesh Milanbhai Solanki (both appointed June 19, 2025) as Non-Executive Non-Independent Directors, and the appointment of M/s. V. Agnihotri & Associates as Secretarial Auditor for five financial years from FY 2025-26 to FY 2029-30. The Register of Members will be closed from September 9 to September 16, 2025, with remote e-voting open from September 13 (9:00 AM) to September 15, 2025 (5:00 PM) via NSDL.
Routine AGM notice for shareholders — no new financial or strategic announcement. Shareholders of record as of September 9, 2025 can vote on director appointments and the secretarial auditor's appointment; otherwise neutral for the stock.