Aritas Vinyl Ltd.’s Board of Directors has approved the appointment of M/s. Pushpendra Gupta & Associates as the company’s Statutory Auditor for a term of five consecutive years. This appointment is subject to shareholder approval at the upcoming Annual General Meeting and will cover the period from the conclusion of the 6th AGM until the 11th AGM. The Board also reviewed the Secretarial Audit Report and approved the appointment of M/s. Rohit Periwal and Associates as Secretarial Auditor.
Board Approves Key Appointments
The Board of Directors of Aritas Vinyl Ltd. convened on Thursday, September 3, 2026, to consider and approve several key business matters. A significant resolution passed was the approval of M/s. Pushpendra Gupta & Associates, Chartered Accountants, as the company’s Statutory Auditor. This appointment is set for a term of 5 (five) consecutive years, commencing from the conclusion of the 6th Annual General Meeting (AGM) and extending until the conclusion of the 11th AGM. The appointment is contingent upon the approval of the company’s shareholders at the ensuing AGM.
Secretarial Audit and Other Business
In addition to the statutory auditor, the Board also reviewed and took on record the Secretarial Audit Report for the Financial Year 2025-26, issued by M/s. Rohit Periwal & Associates. M/s. Rohit Periwal and Associates were also approved for appointment as the Secretarial Auditor of the Company for a term of five years, from April 1, 2026, to March 31, 2031, pending shareholder approval. The Board also approved the Notice for the 6th AGM and the Annual Report for the financial year ended March 31, 2026. Furthermore, the reappointment of Mr. Anilkumar Prakashchandra Agrawal as Managing Director was recommended to the members.
AGM Details and Cut-off Date
The 6th Annual General Meeting of the Company has been scheduled for Wednesday, September 30, 2026, at 11:00 AM, to be held physically at Survey No. 1134, Near Elegant Vinyl Private Limited, Daskroi, Ahmedabad. The cut-off date for determining member eligibility for voting in the 6th AGM, including remote e-voting, has been fixed as Wednesday, September 23, 2026. Remote e-voting will be open from Sunday, September 27, 2026, at 09:00 AM and will close on Tuesday, September 29, 2026, at 05:00 PM.
Source: BSE
