Intimation for submission of Annual Report

ARIGATO UNIVERSE LIMITED CIN: L45100MH1979PLC440026 Registered Office: Plot No. 8, Flat No. 802, 28, Impressa Rise Apartment, Shivaji Nagar, Shankar Nagar, Nagpur, Maharashtra, India, 440010, Ph.+91 7841984000, E-Mail: arigatouniverseltd@gmail.com Website: www.arigatouniverse.com Date:03rd September 2026 The General Manager, Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. BSE CODE: 530267 Dear Sir/ Madam, Sub: Submission of Annual Report. Pursuant to Regulation 34 (1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are submitting herewith the Annual Report of Company for the Financial Year 2025-26, including Notice convening 47th Annual General Meeting of members of the company scheduled to be held on Tuesday, 29th September, 2026 at 11:30 A.M. at registered office of the company which was sent in electronic mode to the Members. The Annual Report for the financial year 2025-26 is also available at the Company’s website https://www.arigatouniverse.com/investors/annual- reports For your information and record. Kindly acknowledge and oblige. Yours faithfully, For Arigato Universe Limited Priyanka Bajaj Company Secretary cum Compliance Officer Mem No: A56350 Place: Nagpur ARIGATO UNIVERSE LIMITED (Formerly Known as Saboo Brothers Limited) CIN: L45100MH1979PLC440026 Registered Office: Plot No. 8, Flat No. 802, 28, Impressa Rise Apartment, Shivaji Nagar, Shankar Nagar, Nagpur, Maharashtra, India, 440010, Ph.+91 7841984000, E-Mail: arigatouniverseltd@gmail.com Website: www.arigatouniverse.com Company Profile ABOUT Arigato Universe Limited, a leader in construction materials, delivers high- quality paver blocks, concrete, and infrastructure products with unmatched precision, reliability, and a legacy of excellence. ARIGATO UNIVERSE LIMITED (Formerly Known as Saboo Brothers Limited) CIN: L45100MH1979PLC440026 Registered Office: Plot No. 8, Flat No. 802, 28, Impressa Rise Apartment, Shivaji Nagar, Shankar Nagar, Nagpur, Maharashtra, India, 440010, Ph.+91 7841984000, E-Mail: arigatouniverseltd@gmail.com Website: www.arigatouniverse.com ARIGATO UNIVERSE LIMITED (Formerly Known as Saboo Brothers Limited) CIN: L45100MH1979PLC440026 Registered Office: Plot No. 8, Flat No. 802, 28, Impressa Rise Apartment, Shivaji Nagar, Shankar Nagar, Nagpur, Maharashtra, India, 440010, Ph.+91 7841984000, E-Mail: arigatouniverseltd@gmail.com Website: www.arigatouniverse.com BOARD OF DIRECTORS AND KEY MANAGERIAL PERSONNEL Mr. Rajan Kantilal Shah Managing Director Ms. Dhwani Sanket Shah Executive Director Ms. Vandana Mayur Amrutiya Non-Executive, Independent Director Mr. Sanket Rajan Shah Executive Director Mrs. Pooja Avinash Gandhewar Non-Executive, Independent Director Ms. Dhwani Sanket Shah Chief Financial Officer Ms. Priyanka Bajaj Company Secretary STATUTORY AUDITOR M/s. Bagdia & Company, Chartered Accountants Block No. 63/69, Rajat Sankul, Opp ST Stand, Rai Udyog, Ganesh Peth, Nagpur-440018 BANKERS Federal Bank Bank of Baroda ARIGATO UNIVERSE LIMITED (Formerly Known as Saboo Brothers Limited) CIN: L45100MH1979PLC440026 Registered Office: Plot No. 8, Flat No. 802, 28, Impressa Rise Apartment, Shivaji Nagar, Shankar Nagar, Nagpur, Maharashtra, India, 440010, Ph.+91 7841984000, E-Mail: arigatouniverseltd@gmail.com Website: www.arigatouniverse.com REGISTRAR & SHARE TRANSFER AGENT Purva Sharegistry (India) Pvt. Ltd. Unit no. 9, Shiv Shakti Ind. Estt. J.R. Boricha Marg, Lower Parel (E), Mumbai 400 011 Email- support@purvashare.com Phone- 022-23018261/ 23012517 REGISTERED OFFICE Plot No. 8, Flat No. 802, 28, Impressa Rise Apartment, Shivaji Nagar, Shankar Nagar, Nagpur, Maharashtra, India. Email: arigatouniverseltd@gmail.com Website: www.arigatouniverse.com COMPANY SECRETARY CS Priyanka Bajaj (Mem No: A56350) ARIGATO UNIVERSE LIMITED CIN: L451 00MH1979PLC440026 Registered Office: Plot No. 8, Flat No. 802, 28, Impressa Rise Apartment, Shivaji Nagar, Shankar Nagar, Nagpur, Maharashtra, India, 440010, Ph.+91 7841984000, E-Mail: arigatouniverseltd@gmail.com Website: www.arigatouniverse.com NOTICE NOTICE is hereby given that the 47th Annual General Meeting of the members of Arigato Universe Limited will be held on Tuesday, 29th September, 2026 at 11:30 a.m. at registered office of the Company at Plot No. 8, Flat No. 802, 28, Impressa Rise Apartment, Shivaji Nagar, Shankar Nagar, Nagpur, Maharashtra, India, 440010, ORDINARY BUSINESS (OB): 1. To consider and adopt the Audited Financial Statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; 2. To appoint Mr. Sanket Rajan Shah (DIN: 09185456) Director of the Company, who retires by rotation as a director and being eligible, offers himself for re- appointment. 3. To reappoint statutory auditor of the company and to fix their remuneration and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 139(8) and other applicable provisions, if any, of the Companies Act, 2013 as amended from time to time or any other law for the time being in force (including any statutory modification or amendment thereto or re- enactment thereof for the time being in force), and based on the recommendation of Audit Committee and the Board of Directors, the consent of the members be and is hereby accorded to the appointment of M/s Ojha Agrawal & Associates (FRN: 119981W), Chartered Accountants, as the Statutory Auditors of the Company for a term of 5 (five) years i.e. from the conclusion of this Annual General Meeting till the conclusion of 52nd Annual General Meeting of the Company, at such remuneration as may be approved by the Audit Committee/ Board of Directors of the Company from time to time in consultation with them.” RESOLVED FURTHER THAT, the Audit Committee/ Board of Directors of the Company, be and are hereby authorized to revise/ alter/ modify/ amend the terms and conditions and/ or remuneration, from time to time, as may be mutually agreed with the Auditors, during the tenure of their appointment. ARIGATO UNIVERSE LIMITED CIN: L451 00MH1979PLC440026 Registered Office: Plot No. 8, Flat No. 802, 28, Impressa Rise Apartment, Shivaji Nagar, Shankar Nagar, Nagpur, Maharashtra, India, 440010, Ph.+91 7841984000, E-Mail: arigatouniverseltd@gmail.com Website: www.arigatouniverse.com RESOLVED FURTHER THAT any directors of the company, be and are hereby severally authorized to sign and execute all such documents, with concerned authorities and to do all such acts, deeds, matters and things as may be required for the aforesaid resolution, and which may be deemed fit in the interest of the Company.” SPECIAL BUSINESS (SB): 4.TO CONSIDER AND APPROVE ISSUANCE AND ALLOTMENT OF 15000000 EQUITY SHARES BY WAY OF PREFERENTIAL ISSUE ON PRIVATE PLACEMENT BASIS (“PREFERENTIAL ISSUE”). To consider and if thought fit, pass, with or without modification(s), the following resolution, as a Special Resolution: “RESOLVED THAT in accordance with the provisions of Sections 23, 42, 62(1)(c) of the Companies Act, 2013 (the “Act”), read with Companies (Prospectus and Allotment of Securities) Rules, 2014, the Companies (Share Capital and Debentures) Rules, 2014 and other applicable provisions, if any of the Act (including any amendment thereto or re-enactment thereof for the time being in force), and subject to the provisions of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements), Regulations, 2018, as amended, (“SEBI ICDR Regulations”), Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, as amended (“SEBI LODR Regulations”), Securities and Exchange Board of India (Substantial Acquisitions of Shares and Takeovers) Regulations, 2011, as amended (“SEBI SAST Regulations”), and subject to other applicable rules, re [Showing first 8,000 characters — download PDF for full document]