Arigato Universe: Board Meeting Intimation for Intimation Of Board Meeting

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