Arigato Universe Limited approved the issuance of 15,000,000 equity shares via preferential allotment during its 47th Annual General Meeting held on September 29, 2026. The meeting, conducted at the company's registered office in Nagpur, also addressed the adoption of financial statements for FY26 and the reappointment of key managerial personnel.

The proceedings were chaired by Rajan Kantilal Shah, Chairman cum Managing Director. The meeting commenced at 11:30 am and concluded at 2:00 pm, with 16 members present, including authorized representatives, ensuring the requisite quorum was met.

Key resolutions passed

The shareholders considered and voted on several ordinary and special business items. The primary capital action involved the approval of a private placement of new equity shares. Additionally, the board sought approval for remuneration adjustments for executive directors.

Governance and attendance details

The meeting was attended by the following directors and key managerial personnel:

• Rajan Kantilal Shah, Chairman cum Managing Director
• Pooja Avinash Gandhewar, Non-Executive Independent Director
• Dhwani Sanket Shah, Executive Director cum CFO
• Priyanka Bajaj, Company Secretary cum Compliance Officer

CA Saket Bagdia, representing M/s Bagdia & Company, attended as the statutory auditor. Mr. Laxman Gandhewar served as the scrutinizer on behalf of M/s Avinash Gandhewar & Associates.

Voting and compliance procedures

The Company Secretary detailed the remote e-voting facility provided by Purva Sharegistry (India) Pvt. Ltd for members as of the cut-off date, September 22, 2026. Ballot polling was also available at the venue for those unable to vote electronically. The scrutinizer sealed the poll box after demonstrating its emptiness to the members.

Results of the voting are scheduled to be announced by September 30, 2026, in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The outcomes will be published on the company's website and the BSE Limited portal.

Arigato Universe Limited is seeking shareholder approval for a ₹24 crore preferential issue of equity shares at its 47th Annual General Meeting (AGM) scheduled for September 29, 2026. The company plans to raise funds by allotting 1.5 crore equity shares at an issue price of ₹16 per share, determined based on a net asset value valuation of ₹15.65.

The e-voting window for the AGM opens on September 26, 2026, at 9:00 am and closes on September 28, 2026, at 5:00 pm. Shareholders holding shares as of the record date, September 22, 2026, are eligible to vote. The meeting will be held at the company's registered office in Nagpur, Maharashtra.

Key Resolutions

The AGM agenda includes several ordinary and special business items beyond the capital raise:

• Preferential Issue: Approval for the issuance of 1.5 crore equity shares to promoters and non-promoters. Promoters, including Rajan Kantilal Shah and family members, will subscribe to 11.51 million shares, while non-promoters will take up the remaining 3.49 million shares.
• Business Expansion: Alteration of the Memorandum of Association to include construction, infrastructure projects, and manufacturing of Autoclaved Aerated Concrete (AAC) blocks.
• Management Remuneration: Approval for remuneration packages for Chairman and Managing Director Rajan Kantilal Shah (up to ₹84 lakh per annum), CFO Dhwani Sanket Shah (up to ₹17 lakh per annum), and Director Sanket Rajan Shah (up to ₹17 lakh per annum) for a three-year term starting April 1, 2026.
• Auditor Appointment: Reappointment of M/s Ojha Agrawal & Associates as statutory auditors for five years.
• Director Reappointment: Reappointment of Sanket Rajan Shah, who retires by rotation.

Fund Utilization

The proceeds from the preferential issue are earmarked for working capital requirements (₹12 crore), repayment of borrowings (₹10 crore), and general corporate purposes (₹2 crore). The company intends to deploy unutilized funds in money market instruments or bank deposits pending deployment.

Shareholding Pattern Impact

Post-issue, the promoter holding is expected to increase from 65.24% to 73.41%, while the non-promoter stake will decrease from 34.76% to 26.59%. The shares allotted to promoters will be locked in for 18 months, while those allotted to public category persons will have a six-month lock-in period.

Mr. Avinash Gandhewar has been appointed as the scrutinizer for the remote e-voting process. The company notified the BSE Limited listing department of these details on September 3, 2026.