Aritas Vinyl Ltd. announced that its Board of Directors, in a meeting held on September 3, 2026, approved the Notice convening the 06th Annual General Meeting (AGM) and the Annual Report for the financial year ended March 31, 2026. The board also recommended the re-appointment of the Managing Director and approved the appointment of secretarial and statutory auditors, subject to shareholder approval.
Board Meeting Outcomes Announced
The Board of Directors of Aritas Vinyl Ltd. convened a meeting on Thursday, September 3, 2026, to discuss and approve several key corporate matters. A primary outcome was the approval of the Notice for the upcoming 06th Annual General Meeting (AGM), along with the Annual Report for the financial year that concluded on March 31, 2026.
Key Appointments Approved
During the meeting, the Board recommended the re-appointment of Mr. Anilkumar Prakashchandra Agrawal as Managing Director, who is retiring by rotation. Furthermore, the Board approved the appointment of M/s. Rohit Periwal and Associates as the Secretarial Auditor for a term of five years, commencing April 1, 2026, through March 31, 2031. This appointment is contingent upon shareholder approval at the ensuing AGM.
Additionally, on the recommendation of the Audit Committee, the Board approved the appointment of M/s. Pushpendra Gupta & Associates as the Statutory Auditor for five consecutive years. This appointment is also subject to the approval of the shareholders at the upcoming Annual General Meeting.
AGM Details and Cut-off Date
The 06th Annual General Meeting 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 shareholder eligibility for remote e-voting and e-voting at the AGM has been fixed as Wednesday, September 23, 2026. The remote e-voting period will run from Sunday, September 27, 2026, 09:00 A.M. to Tuesday, September 29, 2026, 05:00 P.M.
Source: BSE
