Arigato Universe logo

Arigato Universe MD, chairman, board of directors and AGM

BSE: 530267Industrial ManufacturingSmall Cap

Last close ₹36.69up ₹0.89 (2.49%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹35.80.

52-week range of traded prices to 23 Oct 2026
₹30.67Low, 28 Sep 2026₹69.00High, 1 Sep 2026
Market cap
₹22 Cr3,830th largest listed
P/E
Earlier quarters restated in the year
P/B
2.3
Dividend yield
Nonein the last 12 months
ROCE
20.4%
Debt to equity
0.00
Volume, BSE
605

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • Bagdia & CompanyPeer-review certificate valid to Jul 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Arigato Universe AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Arigato Universe share news and announcements

Annual general meeting, 29 Sep 2026

1,518 shareholders on the register on 22 Sep 2026; present: 4 promoters and 12 others; votes counted by Avinash Gandhewar / Avinash Gandhewar & Associates.The company's voting result (opens in a new tab)

  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. 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.MoreLess
    Ordinary
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.68%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  2. 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.
    OrdinaryPromoters have an interest in it
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.68%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  3. 3. To reappoint statutory auditor of the company and to fix their remuneration and if thought fit, to pass with or without modification (s).
    Ordinary
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.68%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  4. 4.To Consider and Approve Issuance and Allotment Of 15000000 Equity Shares by Way of Preferential Issue on Private Placement Basis ("Preferential Issue").
    Special
    78.83% for21.17% against

    Against: promoters 0.00% · institutions 0.00% · other public 89.74%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  5. 5. To Approve the Payment of Remuneration to Mr. Rajan Kantilal Shah as Managing Director.
    SpecialPromoters have an interest in it
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.68%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  6. 6. To Approve the Payment of Remuneration To Ms. Dhwani Sanket Shah (Din: 10765189), Director Cum Chief Financial Officer of The Company. 6. To Approve the Payment of Remuneration To Ms. Dhwani Sanket Shah (Din: 10765189), Director Cum Chief Financial Officer of The Company.MoreLess
    SpecialPromoters have an interest in it
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.68%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  7. 7. To Approve the Payment of Remuneration to Mr. Sanket Rajan Shah (DIN: 09185456), Director of The Company.
    SpecialPromoters have an interest in it
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.68%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  8. 8. To Alter the Object Clause of the Memorandum of Association of The Company.
    Special
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.68%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.