Aritas Vinyl Ltd. has announced the outcome of its Board Meeting held on September 3, 2026. Key decisions include the approval of the Notice for the 06th Annual General Meeting and the Annual Report for the financial year ended March 31, 2026. The Board also recommended the re-appointment of Mr. Anilkumar Prakashchandra Agrawal as Managing Director and approved the appointments of M/s. Rohit Periwal and Associates as Secretarial Auditor and M/s. Pushpendra Gupta & Associates as Statutory Auditor.
Board Meeting Outcomes
In a significant announcement following its Board Meeting on Thursday, September 3, 2026, Aritas Vinyl Ltd. has detailed several key corporate actions. The Board considered and approved the Notice convening the 06th Annual General Meeting (AGM) along with the Annual Report for the financial year that concluded on March 31, 2026.
Key Appointments Approved
The Board recommended the re-appointment of Mr. Anilkumar Prakashchandra Agrawal as Managing Director, who retires by rotation and is eligible for re-election. Furthermore, the company has approved the appointment of M/s. Rohit Periwal and Associates as the Secretarial Auditor for a period of five years, commencing from April 1, 2026, until March 31, 2031. This appointment is subject to shareholder approval at the upcoming AGM.
Additionally, based on the Audit Committee’s recommendation, the Board has approved the appointment of M/s. Pushpendra Gupta & Associates as the Statutory Auditor for five consecutive years, from the conclusion of the 06th AGM until the conclusion of the 11th AGM. This appointment also requires shareholder ratification.
AGM Details Finalized
The 06th Annual General Meeting of the Company for the financial year ended March 31, 2026, has been scheduled for Wednesday, September 30, 2026, at 11:00 AM. The meeting will be held physically at Survey No. 1134, Near Elegant Vinyl Private Limited, Daskroi, Ahmedabad.
The cut-off date for determining the eligibility of members to cast their votes through remote e-voting or at the AGM has been fixed as Wednesday, September 23, 2026. The remote e-voting period will commence on Sunday, September 27, 2026, at 09:00 A.M. and conclude on Tuesday, September 29, 2026, at 05:00 P.M.
The Board also took on record the Secretarial Audit Report for the Financial Year 2025-26 and approved the appointment of Mr. Rohit Periwal as the Scrutinizer for the remote e-voting and voting process at the AGM.
Other Business
The Board also considered, discussed, and reviewed other ongoing business propositions. The meeting commenced at 01:00 P.M. and concluded at 02:00 P.M.
Source: BSE
