Aritas Vinyl Ltd Board Meeting on Sep 3, 2026

Aritas Vinyl Ltd has announced a Board of Directors meeting scheduled for September 3, 2026. The meeting's agenda includes the consideration and approval of the notice for the 6th Annual General Meeting (AGM) and the Annual Report for the financial year ended March 31, 2026. Key items to be discussed and approved are the AGM's date, time, and venue, the cutoff date for e-voting eligibility, the appointment of a scrutinizer for e-voting, and the recording of the Secretarial Audit Report for FY 2025-26. Additionally, the board will consider the appointment of M/s. Rohit Periwal and Associates as the Secretarial Auditor for a five-year term.