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Arigato Universe Ltd

Board Meeting Intimation for Board Meeting Intimation For The Meeting Schedule To Be Held On 13.08.2024 At 4.00 P.M

07:25 PM, 6th 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.

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