This document is a regulatory disclosure submitted to BSE Limited, notifying them of an upcoming Board of Directors meeting for Rich Universe Network Limited.
The Board meeting is scheduled to be held on Thursday, 23rd July 2026 at 03:50 P.M. at the company's Registered Office situated at 2nd Floor, 7/125, C-2, Swaroop Nagar, Kanpur – 208002.
The primary agenda for the meeting is to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2026. The notice mentions that other business may be considered with the permission of the Chair.
This notice is issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
Additionally, the company confirms compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct. The Trading Window for dealing in the company's securities for all Designated Persons including Insiders was closed effective from 1st July 2026. The trading window will reopen 48 hours after the financial results are published.
The notice is signed by Shashwat Agarwal (Managing Director) with DIN: 00122799, and includes a digital signature timestamp of 2026.07.14 15:14:50 +05'30'.