StockWatch
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Leather And Leather Products
Auditor3 Sept 2026, 02:20 pm

Aritas Vinyl Appoints New Statutory Auditor for 5 Years

AI Summary

Aritas Vinyl Ltd. announced that its Board of Directors, in a meeting held on September 3, 2026, approved the appointment of M/s. Pushpendra Gupta & Associates, Chartered Accountants, as the Statutory Auditor for a term of five consecutive years, commencing from April 1, 2026, until March 31, 2031. This appointment is subject to the approval of the shareholders at the upcoming Annual General Meeting (AGM). The board also approved the appointment of M/s. Rohit Periwal and Associates as Secretarial Auditor for five years and set the 6th AGM for September 30, 2026. The cut-off date for voting eligibility was fixed as September 23, 2026.

Key Highlights

  • Statutory Auditor appointment approved for five years.
  • Shareholder approval required at the upcoming AGM.
  • Secretarial Auditor also appointed for a five-year term.
  • AGM scheduled for September 30, 2026.
  • Cut-off date for voting eligibility set for September 23, 2026.