OUTCOME/ PROCEEDINGS OF 35TH ANNUAL GENERAL MEETING OF THE COMPANY
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Rich Universe Network Ltd held its 35th Annual General Meeting on September 16, 2025, from 4:15 PM to 4:45 PM at its registered office in Kanpur. The meeting was chaired by Mr. Yugank Gadi, with Managing Director Shashwat Agarwal and Company Secretary Astha Chaturvedi also present. Six items of business were transacted, including adoption of audited financial statements for FY ended March 31, 2025, reappointment of Mr. Shashwat Agarwal as a director (retiring by rotation), and regularization of three directors — Mrs. Sushila Aggarwal as Independent Director, and Mr. Rupesh Kumar Mittal and Mr. Mitesh Milanbhai Solanki as Non-Executive Non-Independent Directors. The company also appointed M/s V. Agnihotri & Associates as Secretarial Auditor for a 5-year term. Voting was conducted through remote e-voting and a poll at the meeting, with the scrutinizer's consolidated report to be filed later with the stock exchange.
This is a procedural disclosure confirming that the 35th AGM was held and standard business items were transacted. No material financial or strategic decisions were announced; shareholders should await the scrutinizer's voting results to know whether each resolution was approved. Routine director appointments and auditor reappointment are customary at AGMs and unlikely to move the stock.