Arigato Universe Limited has set September 22, 2026, as the record date for shareholders eligible to participate in remote e-voting. The company is holding its 47th Annual General Meeting on September 29, 2026.

The e-voting window opens on September 26, 2026, at 9:00 am and closes on September 28, 2026, at 5:00 pm. The meeting will be conducted at the company's registered office in Nagpur, Maharashtra.

Voting Details

Shareholders must hold shares on the cut-off date to cast their votes electronically. The process is overseen by an appointed scrutinizer to ensure compliance with regulatory norms.

Mr. Avinash Gandhewar, Proprietor of Avinash Gandhewar & Associates, 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.

Arigato Universe Limited approved a preferential allotment of up to ₹24 crore through the issuance of 150 lakh equity shares at ₹16 per share. The board meeting held on September 2, 2026, also sanctioned amendments to the Memorandum of Association to expand into infrastructure and construction activities.

The fundraising proposal, subject to shareholder approval, involves issuing equity shares with a face value of ₹10 each and a premium of ₹6 per share. The relevant date for pricing under SEBI (ICDR) Regulations, 2018 is August 28, 2026.

Allotment Details

The preferential issue targets both promoter and non-promoter investors. Promoters Rajan Kantilal Shah, Chhaya Shah, Shagun Shah, and Sanket Rajan Shah are the largest recipients, collectively accounting for a significant portion of the allotment.

Other non-promoter investors include Kishor Ladhani HUF, Cosmos Prime Projects Ltd, and several individual shareholders. The total aggregate amount raised will be up to ₹24 crore.

Business Expansion

The board approved amendments to Clause III (A) of the Memorandum of Association to include the business of construction, development, and maintenance of roads, highways, bridges, and other civil infrastructure projects. The company also plans to manufacture and deal in Autoclaved Aerated Concrete (AAC) blocks and other building materials.

Other Board Decisions

The board fixed September 29, 2026, as the date for the Annual General Meeting. M/s. Ojha Agrawal & Associates, Chartered Accountants, was appointed as Statutory Auditors for a five-year term, replacing the resigned firm M/s. Bagdia & Company. A separate bank account was opened to facilitate the preferential issue.