| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| Board Meeting | 22 Aug 2025 | 22 Aug 2025 |
| In pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company was held on Friday, 22nd August, 2025 at 05.00 p.m. at the registered office of the Company, the Board has considered and take note of: 1) To take note of Resignation of Mr. Anurag Saboo (DIN:01563954) as Director of the Company with effect from 31st July, 2025, due to personal commitment as mentioned in their resignation letter. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed herewith. Annexure - A. The Board Meeting of the company commenced at 05:00 P.M. and concluded at 05:30 P.M. | ||
| Board Meeting | 21 Aug 2025 | 6 Aug 2025 |
| Arigato Universe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 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 Wednesday 13th August 2025 at 4:00 P.M. 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 quarterended 30th June 2025. The Board Meeting to be held on 13/08/2025 has been revised to 21/08/2025 Postponement of Board Meeting scheduled on Wednesday, 13th August 2025 to Thursday 21st August 2025. (As per BSE Announcement Dated on 12/08/2025) Outcome for board Meeting held today 21.08.2025 for submission of Unaudited Financial Results for the quarter ended 30th June,2025 (As per BSE Announcement Dated on 21.08.2025) | ||
| Board Meeting | 3 Jun 2025 | 3 Jun 2025 |
| Appointment of CFO and Secretarial Auditor | ||
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Audited Results 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., 29th May, 2025 have inter alia approved the following: 1. The Standalone Audited Financial Results set out in compliance with applicable Accounting Standards for the Quarter and year ended 31st March, 2025 together with Statement of Assets and Liabilities. The Board Meeting commenced at 04:00 P.M. and concluded at 7.20 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 29/05/2025) | ||
| Board Meeting | 19 May 2025 | 19 May 2025 |
| Board Meeting Outcome held on Monday 19th May, 2025 at 12.00 p.m. at the registered office of the Company 1. Resignation of Mr. Nikhil Kuwar Singh (DIN: 09127337) as Whole-Time Director of the Company with effect from 05th May, 2025. 2.Resignation of Mr. Sarojkumar Gupteshwar Pandey (DIN: 09674050) as Executive Director and Chief Financial Officer of the Company with effect from 05th May, 2025. | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| Appointment of Independent director in the board meeting held on 31st March,2025 | ||
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