| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Sep 2026 | 29 Aug 2026 |
| Arigato Universe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve In Compliance with Regulation 29 of the SEBI (LODR) Regulation 2015 (Listing Regulations) as amended from time to time request you to note that the meeting of Board of Directors of the Company is scheduled on Wednesday 02nd September 2026 inter-alia to consider and approve the following: 1. The proposal for fund raising by the Company by way issue of securities (equity shares) by way of preferential allotment or a private placement (including one or more qualified institutions placements in accordance with the applicable provisions of the Companies Act 2013 and its rules made thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended or through any other permissible mode in such manner and on such terms and conditions as may be deemed appropriate by the Board of Directors including committee thereof in its absolute discretion subject to the receipt of statutory approvals as may be required In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), We wish to inform you that the Board of Directors of the Company at its meeting held on Wednesday 02nd September 2026 which commenced at 07.00 P.M. and concluded at 07.30 P.M. inter-alia, considered and approved the following business items: - 1. Raising of funds through Issue and allotment of up to an aggregate amount of 24,00,00,000 (Rupees Twenty-four Crores Only) by way of issuance of up to 15000000 (One Crore fifty Lakhs Rupees) Equity Shares of the Company having face value of Rs. 10/- (Rupees Ten) each at a price of Rs. 16/- per share (including premium of Rs. 6/- per share) by way of preferential allotment through private placement, subject to the approval of Members of the Company and other approvals, as applicable to the persons falling under the non-promoter category. (As Per BSE Announcement Dated on 02.09.2026) | ||
| Board Meeting | 13 Aug 2026 | 8 Aug 2026 |
| Arigato Universe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Pursuant to Regulation 29(1)(a) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 13th August 2026 at the Registered Office of the Company situated at Office No. Plot No. 8 Flat No. 802 28 Impressa Rise Apartment Shivaji Nagar Shankar Nagar Nagpur Maharashtra India - 440010 inter-alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June 2026. We wish to inform you that in compliance with the provisions of Regulation 33 read with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Board of Directors at their meeting held today, i.e., 13th August, 2026 have inter alia approved the following: 1. The Standalone Unaudited Financial Results set out in compliance with applicable Accounting Standards for the Quarter ended 30th June, 2026 together with Statement of Assets and Liabilities. 2. Resignation of Ms. Vandana Mayur Amrutiya, Non-Executive Independent Director of the Company, bearing DIN No. 10562737, with effect from 10th August 2026, as per applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 04:00 P.M. and concluded at 04.30 P.M. The aforesaid results are also being disseminated on companys website at Kindly take this intimation on your record. (As Per BSE Announcement Dated on:13.08.2026) | ||
| Board Meeting | 28 May 2026 | 11 May 2026 |
| Arigato Universe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,inter alia, to consider and approve 1. Audited Standalone Financial Results of the Company for the Quarter, Half Year and Financial Year ended 31st March, 2026; 2. Consider potential transactions involving the Company, which may include issuance of equity shares/ any other securities of the Company, through Preferential Issue, Rights Issue or any other methods or a combination thereof, subject to such approvals as may be required under the applicable law. 3. Any other business with the permission of the Chair. The Board Meeting to be held on 14/05/2026 has been revised to 28/05/2026 The Board Meeting to be held on 14/05/2026 has been revised to 28/05/2026 (As Per BSE Announcement Dated on: 13/05/2026) Outcome of Board Meeting held on 28th May,2026 for approval of Financial Statement for quarter, Half year and year ended 31.03.2026 We wish to inform you that in compliance with the provisions of Regulation 33 read with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Board of Directors at their meeting held today, i.e., 28th May, 2026 have inter alia approved the following: 1. The Standalone Audited Financial Results set out in compliance with applicable Accounting Standards for the Quarter ,half year and year ended 31st March, 2026 together with Statement of Assets and Liabilities. The Board Meeting commenced at 04:00 P.M. and concluded at 5.15 P.M. The aforesaid results are also being disseminated on companys website at Kindly take this intimation on your record. (As Per BSE Announcement Dated on 28.05.2026) | ||
| Board Meeting | 23 Apr 2026 | 23 Apr 2026 |
| Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company, at its meeting held on April 23, 2026 approved the appointment of M/s Ramesh Singh & Associates, Practicing Company Secretaries, a Peer Reviewed Firm, Membership No. FCS 9843 as Secretarial Auditor of the Company, for Financial year from April 1, 2025 till March 31, 2026. | ||
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Arigato Universe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13th February, 2026 at the Registered Office of the Company at Office No. Plot no. 8, flat no. 802, 28, Impressa Rise Apartment, Shivaji Nagar, Shankar Nagar, Nagpur, Maharashtra, India, 440010, inter-alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended 31st December, 2025. Further, the outcome of the aforesaid meeting shall be filed separately. Financial Results for the Quarter ended 31st December,2025 We wish to inform you that in compliance with the provisions of Regulation 33 read with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Board of Directors at their meeting held today, i.e., 13th February, 2026 have inter alia approved the following: 1. The Standalone Unaudited Financial Results set out in compliance with applicable Accounting Standards for the Quarter ended 31st December, 2025 together with Statement of Assets and Liabilities. The Board Meeting commenced at 04:00 P.M. and concluded at 4:30 P.M. The aforesaid results are also being disseminated on Companys website at www.arigatouniverse.com. (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 22 Nov 2025 | 7 Nov 2025 |
| Arigato Universe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th November 2025 at the Registered Office of the Company at Office No. Plot no. 8 flat no. 802 28 Impressa Rise Apartment Shivaji Nagar Shankar Nagar Nagpur Maharashtra India 440010 inter-alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September 2025. Postponement of Board Meeting scheduled on Friday, 14th November, 2025 to Saturday 22nd November, 2025. (As Per BSE Announcement Dated on 13-11-2025) The Standalone Unaduited financial results for the quarter and Half year ended 30th September, 2025 (As per BSE Announcement dated on: 22.11.2025) | ||
| Board Meeting | 13 Sep 2025 | 13 Sep 2025 |
| Intimation of Appointment of Internal Auditor | ||
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