Rich Universe Network Ltd — Others, 21-08-2025: AGM/EGM

Rich Universe Network has announced its 35th Annual General Meeting for September 16, 2025. Key agenda items include adopting the audited financial statements for the financial year ended March 31, 2025. Shareholders will also consider the re-appointment of Managing Director Shashwat Agarwal and formalizing the appointments of Mrs. Sushila Aggarwal as an Independent Director for five years, and Mr. Rupesh Kumar Mittal and Mr. Mitesh Milanbhai Solanki as Non-Executive Directors. Additionally, members will vote on the appointment of M/s. V. Agnihotri & Associates as Secretarial Auditor for five years. This meeting is important for the company's governance and board structure.