Rich Universe Network Ltd (530271)
Latest quarterly results (Q1 FY27)
In its latest reported quarter, Q1 FY27, Rich Universe's net interest income was ₹0.2 Cr, and net profit ₹0.2 Cr (against a loss a year earlier).
| Q1 FY27 (₹ Cr) | Value | YoY vs Q1 FY26 | QoQ |
|---|---|---|---|
| Net interest income | ₹0.2 | — | — |
| Operating profit | ₹0.2 | — | — |
| Net profit | ₹0.2 | from loss | -77.5% |
| EPS (₹) | 0.21 | from loss | -77.7% |
📢 Recent Corporate Announcements
Rich Universe Network Limited held its 36th Annual General Meeting on September 21, 2026, where shareholders approved all three proposed ordinary resolutions with virtually 100% of votes cast in favor. A total of 18,05,986 votes were polled across e-voting and physical poll, representing 24.90% of the total 72,52,800 outstanding shares. Approved resolutions include the adoption of FY26 financial statements, the re-appointment of retiring director Mr. Rajeev Agarwal, and taking on record the non-implementation of postal ballot resolutions declared on July 25, 2025. The turnout saw 16 shareholders present in person (2 promoter and 14 public).
- All 3 ordinary resolutions approved with ~100.00% votes polled in favor (18,05,982 votes in favor, 4 against)
- Overall voter turnout was 24.90% (18,05,986 votes polled out of 72,52,800 total shares)
- Resolution 3 formally took on record the non-implementation of postal ballot resolutions declared on 25.07.2025
- Only 16 shareholders attended the AGM in person (2 promoters and 14 public members) out of 1,956 total shareholders as of record date 14-09-2026
Rich Universe Network Ltd has dispatched physical intimation letters containing weblinks to the 36th Annual General Meeting (AGM) Notice and FY 2025-26 Annual Report to shareholders without registered email IDs. The 36th AGM is scheduled to take place on Monday, September 21, 2026, at 04:15 PM in Kanpur. The cut-off date for eligibility is Monday, September 14, 2026. The communication also reminds physical shareholders to update KYC details pursuant to SEBI regulations.
- 36th Annual General Meeting scheduled for Monday, September 21, 2026, at 04:15 PM
- Shareholder voting cut-off date set as Monday, September 14, 2026
- Physical intimation letters dispatched via RTA Skyline Financial Services Private Limited
- Reminded physical shareholders to comply with SEBI KYC update mandates effective since April 1, 2024
Rich Universe Network Limited submitted its 36th Annual Report for FY 2025-26 and scheduled its Annual General Meeting (AGM) for September 21, 2026. The AGM notice highlights that a previously approved postal ballot resolution to increase authorised share capital and alter its object clause lapsed because proposed investors failed to infuse ~Rs 35 lakh for government/ROC filing fees. Additionally, the financial statements disclose a contingent liability of Rs 254.02 lakh (Rs 2.54 crore), which represents ~32% of the company's net worth of Rs 8 crore.
- 36th Annual General Meeting scheduled for Monday, September 21, 2026, at 04:15 PM in Kanpur
- Share capital expansion and MOA/AOA amendments lapsed as proposed investors failed to provide ~Rs 35,00,000 for statutory filing fees
- Contingent liabilities disclosed at Rs 254.02 lakh in the financial statement notes
- Book closure dates for the AGM set from September 14, 2026, to September 21, 2026
Rich Universe Network Limited has notified the exchange regarding the closure of its Register of Members and Share Transfer Books from Monday, 14th September, 2026 to Monday, 21st September, 2026 (both days inclusive). This book closure is conducted in connection with the company's 36th Annual General Meeting scheduled for 21st September, 2026. The announcement is a routine statutory compliance under Regulation 42 of SEBI LODR Regulations.
- Book closure scheduled from 14th September, 2026 to 21st September, 2026
- 36th Annual General Meeting to be held on Monday, 21st September, 2026
- Compliance filed under Regulation 42 of SEBI LODR Regulations, 2015
Rich Universe Network Limited has issued notice for its 36th Annual General Meeting (AGM) scheduled for September 21, 2026. Key business includes ordinary approval of FY26 financials and taking on record the lapse of postal ballot resolutions approved on July 25, 2025 (covering authorised capital increase and MoA/AoA alterations). The resolutions could not be implemented because proposed investors failed to infuse approximately ₹35,00,000 required for ROC filing fees. The company's register of members will remain closed from September 14 to September 21, 2026.
- 36th AGM scheduled to be held on Monday, September 21, 2026, at 04:15 PM in Kanpur
- Share transfer books and register of members closed from September 14, 2026 to September 21, 2026
- Postal ballot resolutions approved on July 25, 2025 lapsed as investors failed to infuse ~₹35,00,000 for statutory ROC fees
- Lapsed resolutions included authorised share capital increase and MoA/AoA object clause alterations
- Re-appointment of director Mr. Rajeev Agarwal placed before shareholders for approval
Rich Universe Network Limited has scheduled its 36th Annual General Meeting (AGM) for Monday, September 21, 2026. The Board approved the Draft Board's Report and Management Discussion & Analysis Report for FY26. Additionally, the company announced the closure of its Register of Members and Share Transfer Books from September 14, 2026, to September 21, 2026, and appointed PCS Vaibhav Agnihotri as the scrutinizer.
- 36th Annual General Meeting scheduled for Monday, September 21, 2026
- Register of Members and Share Transfer Books closed from 14.09.2026 to 21.09.2026
- Board approved the Draft Board's Report and MD&A for FY ended March 31, 2026
- Appointed PCS Vaibhav Agnihotri (M/s. V. Agnihotri & Associates) as Scrutinizer for e-voting
Rich Universe Network reported a turnaround in Q1 FY27 (quarter ended June 2026) with a net profit of Rs 15.28 Lakhs, compared to a loss of Rs 5.70 Lakhs in the same period last year. Revenue from operations, specifically interest income, rose to Rs 21.09 Lakhs from zero in Q1 FY26. Total expenses remained controlled at Rs 5.81 Lakhs. Given the company's micro-cap size of Rs 7 Cr, the return to operational revenue is a notable development.
- Net Profit of Rs 15.28 Lakhs in Q1 FY27 compared to a loss of Rs 5.70 Lakhs in Q1 FY26
- Revenue from operations (Interest Income) reached Rs 21.09 Lakhs from zero in the previous year's quarter
- Total expenses for the quarter stood at Rs 5.81 Lakhs, with employee benefits accounting for Rs 1.62 Lakhs
- Earnings Per Share (EPS) improved to Rs 0.21 from a negative Rs 0.08 YoY
- Paid-up equity share capital remains constant at Rs 725.28 Lakhs
Rich Universe Network reported a net profit of ₹15.28 Lakhs for the quarter ended June 30, 2026, a significant turnaround from a loss of ₹5.70 Lakhs in the same quarter last year. Revenue from operations (interest income) reached ₹21.09 Lakhs, compared to zero in the corresponding quarter of the previous year. While total income is down from the preceding quarter's ₹74.79 Lakhs (which was primarily other income), the emergence of operational interest income is a notable shift. The company remains a microcap with a market capitalization of only ₹7 Cr and a low promoter holding of 12.38%.
- Net Profit of ₹15.28 Lakhs vs a loss of ₹5.70 Lakhs in the year-ago quarter
- Interest Income of ₹21.09 Lakhs generated vs zero operational revenue in Jun 2025
- Total expenses remained stable at ₹5.81 Lakhs compared to ₹5.70 Lakhs YoY
- Basic and Diluted EPS improved to ₹0.21 from -₹0.08 YoY
Rich Universe Network Ltd has scheduled a board meeting for July 23, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. This is a routine regulatory filing under SEBI (LODR) Regulations. The trading window for insiders has been closed since July 1, 2026, and will remain so until 48 hours after the results are declared. Investors should note the significant 73.6% price appreciation over the last three months leading into these results.
- Board meeting scheduled for July 23, 2026, at 03:50 P.M.
- Financial results to be reviewed for the quarter ended June 30, 2026
- Trading window for designated persons closed effective July 1, 2026
- Trading window to reopen 48 hours after the results are published
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