AGUL2026-09-052026-09-05AGUL2026-09-05AGUL2026-09-05

ChangeInManagementDomain1

AGUL2026-09-052026-09-05

ChangeInManagementDomain1

AGUL2026-09-05

ChangeInManagementDomain2

AGUL2026-09-052026-09-05

ChangeInManagementDomain2

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xbrli:pure

AGUL

A G UNIVERSAL LIMITED

000000

NOTLISTED

INE0O6N01012

true

Listed Entity (self)

true

2026-09-05

13:00:00

15:00:00

2026-09-05

Re-appointment

Senior Management Personnel

Whole Time Director

Mr.

Kaushal Gupta

2026-09-07

Appointment

Director

Non - Executive Independent Director

Not Applicable

Mrs.

Kusum Naruka

2026-10-01

Mrs. Kusum Naruka is a highly qualified professional holding degrees in B.Com, M.Com, and LL.B. Furthermore, she is a qualified Company Secretary (CS). She possesses a robust blend of academic and professional expertise across corporate law, financial accounting, and secretarial compliances. Her deep knowledge and professional background will provide invaluable guidance to the Board in strengthening corporate governance frameworks. She has submitted all relevant declarations confirming that her name stands included in the databank of Independent Directors maintained under Rule 6 of the Companies Rules, 2014.

Not Related to any of the Dircetors or KMP

true

false

Re-appointment

Auditors

Statutory Auditor

M/s.

Goyal nagpal & Co.

2026-10-01