Arigato Universe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve In pursuant to Regulation 29(1) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board Meeting of the Company is scheduled to be held on Wednesday, 14th August, 2024 at 1.00 p.m. at the registered office of the Company, to consider and approve: 1) The Un-audited Financial Results of the Company for the Quarter ended June 30, 2024 along with Limited Review Report thereon; 2) Appointment of Company Secretary and Compliance Officer; 3) Appointment of Directors; 4) Change of Registered Office; and 5) Any other item.