BSECompany Update26 Aug 2026 · 26 Aug 2026, 04:42 pm
INTIMATION REGARDING DISPATCH OF LETTER TO SHAREHOLDERS
Rich Universe Network Ltd · 530271
✦ AI Summary
Rich Universe Network Ltd has dispatched physical intimation letters to shareholders without registered email IDs regarding the 36th AGM and Annual Report FY 2025-2026. The company has also requested shareholders to update their KYC details and dematerialize physical securities.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10
✦ Ask a Question
Ask anything about this announcement — AI will answer based on the filing content.
Full Announcement
Rich Universe Network Ltd - 530271 - INTIMATION REGARDING DISPATCH OF LETTER TO SHAREHOLDERS
Attachments (1)
📄pdf
Download →
a0325084-4e5a-4a41-a18f-c4befcbc79f7.pdf
View document text
CIN: L51100UP1990PLC012089
RICH UNIVERSE NETWORK LIMITED
Regd. Office: 7/125, (C-2), 2nd FLOOR, SWAROOP NAGAR, KANPUR – 208002
E-mail: rcfsl@rediffmail.com
Date: 26.08.2026
The Deputy General Manager,
BSE LIMITED
Dalal Street,
Mumbai- 400001
Reg.: RICH UNIVERSE NETWORK LIMITED (SCRIP CODE-530271)
Sub.: Intimation under SEBI (LODR) Regulations, 2015 regarding dispatch of letters to
shareholders without registered email IDs – Notice of 36th AGM and Annual Report FY
2025-2026
Dear Sir/Madam,
Pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the
Company, through its Registrar and Transfer Agent, Skyline Financial Services Private
Limited, has dispatched physical intimation letters to those shareholders whose email addresses
are not registered with the Company, the Registrar and Transfer Agent, or the Depositories.
The said intimation letter contains the web links along with the relevant navigation path to
facilitate access to the Notice of the 36th Annual General Meeting (“AGM”) and the Annual
Report for the Financial Year 2025-26, which are available on the Company’s website. The
details are as follows:
Weblink for AGM Notice: NOTICE OF AGM
Weblink for Annual Report: ANNUAL REPORT
This is submitted for your kind information and records.
Thanking you,
FOR RICH UNIVERSE NETWORK LIMITED
SHASHWATAGARWAL
(MANAGING DIRECTOR)
(DIN: 00122799)
Encl: As Above
CIN: L51100UP1990PLC012089
RICH UNIVERSE NETWORK LIMITED
Regd. Office: 7/125, (C-2), 2nd FLOOR, SWAROOP NAGAR, KANPUR – 208002
E-mail: rcfsl@rediffmail.com
Through Ordinary Post / Registered Post / Speed Post
Ref:
Name of Shareholder
Address
Pin Code
Sub: Notice of 36th Annual General Meeting (AGM) of Rich Universe Network Limited
and Annual Report for the Financial Year 2025-26
Dear Sir(s),
We are pleased to inform you that the 36th Annual General Meeting (‘AGM’) of Rich
Universe Network Limited (“The Company”) is scheduled to be held on Monday, 21st day
of September, 2026 at 04:15 P.M in physical mode at: 7/125 (C-2), IInd Floor, Swaroop
Nagar, Kanpur – 208002.
As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, the web-link, including
the exact path, where complete details of the Annual Report are available is required to
be sent to those member(s) who have not registered their email address(es) either with
the Company or with any Depository or Skyline Financial Services Private Limited,
Registrar & Share Transfer Agent (RTA) of the Company.
Accordingly Exact path where the Annual Report 2025-26 together with Notice calling
36th Annual General Meeting, and the Explanatory Statement are available at:
Weblink for AGM Notice: NOTICE OF AGM
Weblink for Annual Report: ANNUAL REPORT 2025-26
This letter is being sent to those member(s) who have not registered their email
address(es) either with the Company or with any Depository or RTA of the Company as on
the Cut-off Date i.e. Monday, 14 September, 2026.
This is also a reminder to update KYC details pursuant to SEBI Master Circular No.
SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, and to dematerialise
physical securities. The circular issued by SEBI mandates all the listed companies to
record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen
Signature and choice of Nomination of shareholders holding securities in physical mode.
While updating Email ID is optional, the security holders are requested to register email
CIN: L51100UP1990PLC012089
RICH UNIVERSE NETWORK LIMITED
Regd. Office: 7/125, (C-2), 2nd FLOOR, SWAROOP NAGAR, KANPUR – 208002
E-mail: rcfsl@rediffmail.com
id also to avail online services. This is applicable for all shareholders holding securities in
physical mode.
The aforesaid SEBI Circular also mandates that security holders holding in physical mode
whose folios do not have PAN, Choice of Nomination, Contact details, Bank Account
details and Specimen Signature updated, shall be eligible for any payment including
dividend, interest or redemption payment in respect of such folios, only through
electronic mode with effect from April 1, 2024.
In case of any queries, shareholders may write to the Company Secretary at the
Company’s email address at rcfsl@rediffmail.com.
Moreover, you are also requested to update your email address at the earliest, either
through your depository participants for shares held in electronic form or send a
communication to the Company / RTA, to facilitate the updation and to continue
receiving all important information & documents thereafter via electronic mode. The
detailed process for registering the email addresses is provided in the Notice convening
the AGM.
Please quote your Folio No / DPID-Client Id in all future communication with us.
Your Folio No / DPID-Client Id -
Thanking you,
Yours sincerely,
For RICH UNIVERSE NETWORK LIMITED
ASTHA CHATURVEDI
Company Secretary & Compliance OfÏcer
Date: 24.08.2026
Place: Kanpur