Aritas Vinyl Ltd

Aritas Vinyl Ltd has announced that its Board of Directors will convene on November 5, 2026, to consider and approve the unaudited financial results for the half-year ended September 30, 2026. The meeting will also address any other business with the Chairman's permission. The trading window for designated persons and their immediate relatives, which was closed from October 1, 2026, will reopen 48 hours after the declaration of these financial results.

Aritas Vinyl Ltd has announced the closure of its trading window for designated persons from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the half-year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The date of the board meeting to approve these results will be communicated separately.

Aritas Vinyl Ltd has announced the cut-off date for its 06th Annual General Meeting (AGM) as Wednesday, September 23, 2026. This date determines member eligibility for voting. The remote e-voting period will commence on Sunday, September 27, 2026, at 09:00 AM and conclude on Tuesday, September 29, 2026, at 05:00 PM. Shareholders are advised to note these dates for participation in the AGM proceedings.

Aritas Vinyl Ltd has announced its 6th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM at its registered office in Ahmedabad. The company is also submitting its Annual Report for the financial year 2025-26. Shareholders eligible as of September 23, 2026, can participate in remote e-voting, which will be open from September 27 to September 29, 2026. The Annual Report and AGM notice are being sent electronically to registered members.

Aritas Vinyl Ltd announced board approval for the appointment of M/s. Pushpendra Gupta & Associates as Statutory Auditors for five years and M/s. Rohit Periwal and Associates as Secretarial Auditors for five years. Both appointments are subject to shareholder approval at the upcoming 6th Annual General Meeting (AGM). The board also approved the notice for the AGM and the Annual Report for FY26. The AGM is scheduled for September 30, 2026. The company also took on record the Secretarial Audit Report for FY26 and appointed Mr. Rohit Periwal as the scrutinizer for the AGM's voting process.

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.

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.

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.

Aritas Vinyl Ltd. announced changes in its management structure following a Board of Directors meeting held on August 25, 2026. The company has appointed M/s. Parin N Kapadia & Co., Chartered Accountants, as its Internal Auditor for the Financial Year 2026-27. Additionally, M/s. Rohit Periwal and Associates, Practicing Company Secretaries, have been appointed as the Secretarial Auditors for the Financial Year 2025-26. These appointments are in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting also confirmed the registered office address and provided brief profiles of the appointed firms.

Aritas Vinyl Ltd. announced the appointment of M/s. Parin N Kapadia & Co. as Internal Auditors for FY 2026-27 and M/s. Rohit Periwal and Associates as Secretarial Auditors for FY 2025-26. The appointments were approved by the Board of Directors during a meeting held on August 25, 2026. M/s. Parin N Kapadia & Co. specializes in auditing, taxation, and financial consultancy, while M/s. Rohit Periwal and Associates focuses on corporate law, secretarial, and regulatory compliance.