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.

Rich Universe Network returned to profitability in the quarter ended June 30, 2026, reporting a net profit of ₹15.28 lakh. This marks a significant turnaround from the net loss of ₹5.70 lakh recorded in the corresponding quarter ended June 30, 2025. The positive result was driven entirely by interest income, which constituted the company's sole revenue source for the period, highlighting a shift away from operational trading activities toward financial asset yields.

Revenue from operations for Q1FY27 stood at ₹21.09 lakh, up from ₹0.00 lakh in the same period last year. This figure was derived exclusively from interest income, as dividend income and gains on fair value changes remained nil. Total income for the quarter settled at ₹21.09 lakh, a notable decrease from the preceding quarter's total income of ₹74.79 lakh, which had been largely supported by other income rather than core operations.

The company managed its expenses effectively during the quarter, with total expenses amounting to ₹5.81 lakh. This was slightly higher than the ₹5.70 lakh reported in the corresponding quarter of the previous year. Employee benefit expenses accounted for ₹1.62 lakh, while other expenses stood at ₹4.19 lakh. Finance costs and depreciation expenses were nil for the period, contributing to the margin expansion.

Financial Performance Summary

The paid-up equity share capital of the company remained constant at ₹725.28 lakh during the period. Earnings per share (EPS) on a basic and diluted basis improved to ₹0.21 for the quarter, compared to a negative EPS of ₹0.08 in the same quarter of the previous year. The financial results were prepared in compliance with Indian Accounting Standards (Ind AS).

What the Numbers Show

The return to profitability is strictly dependent on non-operational revenue streams. With zero revenue from sale of products or dividend income, the company’s current earnings model relies entirely on interest income. This creates a concentration risk where any fluctuation in interest rates or yield on financial assets directly impacts the bottom line, given that operating expenses remain fixed at approximately ₹5.8 lakh per quarter.