Rich Universe Network Limited held its 36th Annual General Meeting on September 21, 2026, in Kanpur. The company adopted its audited financial statements for the fiscal year ended March 31, 2026.

The meeting commenced at 4:15 pm and concluded at 4:45 pm at the company’s registered office in Swaroop Nagar. Yugank Gadi, Chairman of the Board, presided over the proceedings. The quorum was present, allowing the meeting to proceed with ordinary and special business items.

Key Resolutions

Shareholders approved the following items during the meeting:

• Adoption of the Audited Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Statutory Auditors.
• Re-appointment of Rajeev Agarwal (DIN: 00122877) as a Director. He retires by rotation at this AGM and offered himself for re-appointment, being eligible.
• Taking on record the non-implementation of resolutions passed by members via postal ballot, results of which were declared on July 25, 2025.

Governance and Compliance

Vaibhav Agnihotri (FCS 10363) served as the Scrutinizer for the e-voting process. He also acted as the Secretarial Auditor. The Company Secretary informed members that the consolidated voting report would be submitted to the stock exchange within the timeframe mandated by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Registers of Directors and Key Managerial Personnel shareholdings, as well as contracts involving director interests under Sections 170 and 189 of the Companies Act, 2013, were available for inspection during the meeting.

Attendees

Key attendees included CFO Zubair Ahmed and Gyan Singh. Representatives from Statutory Auditors M/s. Srivastava S & Co. were also present. Shashwat Agarwal, Managing Director, signed the disclosure.

Rich Universe Network Limited has scheduled its 36th Annual General Meeting (AGM) for Monday, September 21, 2026. The notice was published in Financial Express on August 25, 2026, and in Jansatta on August 26, 2026.

The meeting will be held at the company’s registered office located at 7/125 (C-2), II^nd Floor, Swaroop Nagar, Kanpur – 208002. Shareholders holding shares as on September 14, 2026, are eligible to vote via remote e-voting facilitated by NSDL between September 18 and September 20, 2026.

Financial Performance Overview

Rich Universe Network reported a net profit of ₹49.98 lakh for FY26, marking a turnaround from the ₹29.32 lakh loss in FY25. Total income rose to ₹74.93 lakh, driven by other income including a balance write-off of ₹74.79 lakh. The company recorded zero revenue from operations in both years.

AGM Agenda Items

Key agenda items for the upcoming meeting include:

• Adoption of audited financial statements for FY26.
• Re-appointment of Mr. Rajeev Agarwal as a director, who retires by rotation.
• Taking on record the non-implementation of resolutions passed via postal ballot on July 25, 2025. These resolutions, which included an increase in authorized share capital and alterations to the Memorandum and Articles of Association, lapsed because proposed investors failed to infuse approximately ₹35 lakh towards government fees.

No fresh approval for capital increase or MOA/AOA changes is being sought at this meeting. The Board has authorized itself to take necessary steps if documented funding commitments are obtained in the future.

Shareholder Communication Updates

Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has dispatched physical intimation letters to shareholders who have not registered email addresses. These letters contain web links to access the Notice of the 36th AGM and the Annual Report for FY26 available on the company’s website.

The communication also serves as a reminder for shareholders holding physical securities to update their KYC details, including PAN, address, mobile number, bank account details, specimen signature, and nomination choice, in accordance with SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024. Failure to update these details may result in payments such as dividends being processed only through electronic mode.