SCRUITINIZER REPORT OF 35TH ANNUAL GENERAL MEETING
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Rich Universe Network Limited (BSE: 530271) held its 35th AGM on September 16, 2025, from 4:15 PM to 4:45 PM at its registered office in Kanpur. The company had 1,933 shareholders on the record date (September 9, 2025) holding a total of 72,52,800 shares, of which 15,14,237 shares (20.88%) were voted. Six ordinary resolutions were considered and all passed unanimously with 100% votes in favour and 0% against. Key resolutions included adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Managing Director Mr. Shashwat Agarwal (who retires by rotation), regularization of three directors (Mrs. Sushila Aggarwal as Independent Director for 5 years, and Mr. Rupesh Kumar Mittal and Mr. Mitesh Milanbhai Solanki as Non-Executive Non-Independent Directors), and appointment of M/s V. Agnihotri & Associates as Secretarial Auditor for a 5-year term. Scrutinizer Vaibhav Agnihotri (FCS 10363, CP 21596) certified the voting results.
All resolutions passed with unanimous shareholder support (100% in favour), which is a routine but positive signal of shareholder confidence. The regularization of new directors and appointment of a 5-year secretarial auditor suggest continuity in governance. Low voting turnout (~20.88% of shares polled) indicates the resolutions were largely driven by promoter votes (100% participation) with limited public participation.