Aritas Vinyl Limited has announced its 6th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026. The meeting agenda includes the adoption of the financial statements for the year ended March 31, 2026, along with the directors’ and auditors’ reports. Key resolutions also cover the re-appointment of statutory auditors, M/s. Pushpendra Gupta & Associates, and secretarial auditors, M/s. Rohit Periwal & Associates.
6th Annual General Meeting Announced
Aritas Vinyl Limited is set to conduct its 6th Annual General Meeting (AGM) on Wednesday, September 30, 2026. The meeting is scheduled to take place at 11:00 A.M. at the company’s registered office located at Survey No. 1134, Near Elegant Vinyl Private Limited, Daskroi, Ahmedabad.
Key Business Items on the Agenda
The primary business of the AGM will be the adoption of the company’s audited financial statements for the financial year ended March 31, 2026. This will be presented alongside the reports from the Board of Directors and the Statutory Auditors. Investors will also vote on ordinary resolutions concerning the re-appointment of Mr. Anilkumar Prakashchandra Agrawal as a Director, who retires by rotation. Furthermore, the appointment of M/s. Pushpendra Gupta & Associates as Statutory Auditors, along with the fixation of their remuneration for a five-year term, will be proposed.
Special Business and Related Party Transactions
In addition to ordinary business, the AGM will address special business items. These include the regularization of Mr. Manoj Kumar Rastogi as a Non-Executive Independent Director. A significant agenda item is the approval for material related party transactions with Elegant Vinyl Private Limited for a period of five years, requiring a special resolution. The appointment of M/s. Rohit Periwal & Associates as Secretarial Auditor for a five-year term will also be subject to shareholder approval.
E-Voting Information
Shareholders are informed that remote e-voting will be open from Sunday, September 27, 2026, at 9:00 A.M. until Tuesday, September 29, 2026, at 5:00 P.M. The cut-off date for determining eligibility for e-voting is Wednesday, September 23, 2026.
Source: BSE
