
Board Meeting3 Sept 2026, 02:13 pm
Aritas Vinyl Ltd Board Approves AGM, Auditor Appointments
AI Summary
Aritas Vinyl Ltd's Board of Directors met on September 3, 2026, approving key agenda items for the upcoming 6th Annual General Meeting (AGM). The board approved the Notice and Annual Report for the financial year ended March 31, 2026. They recommended the re-appointment of Mr. Anilkumar Prakashchandra Agrawal as Managing Director. The board also approved the appointment of M/s. Rohit Periwal and Associates as Secretarial Auditor for five years and M/s. Pushpendra Gupta & Associates as Statutory Auditor for five years, both subject to shareholder approval. The AGM is scheduled for September 30, 2026, with a cut-off date of September 23, 2026, for voting eligibility.
Key Highlights
- Board approved notice and annual report for FY26.
- Recommended re-appointment of Managing Director.
- Approved appointment of Secretarial Auditor for 5 years.
- Approved appointment of Statutory Auditor for 5 years.
- AGM scheduled for September 30, 2026.
Price Impact
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