Aritas Vinyl Ltd (544683) — FY26 Annual Report | 3 September 2026 (2 announcements)

Aritas Vinyl Ltd announced the appointment of Statutory Auditor Pushpendra Gupta & Associates for five years, pending shareholder approval at the upcoming AGM, and reappointed Managing Director Anilkumar Agrawal. The Board also approved the Secretarial Auditor and Scrutinizer for the AGM.

Aritas Vinyl Ltd announced the outcome of its board meeting on 03 September 2026, approving the notice for the 6th Annual General Meeting and the appointment of Mr. Anilkumar Prakashchandra Agrawal as Managing Director subject to shareholder approval at the AGM. The board also approved the appointment of Rohit Periwal & Associates as secretarial auditor and Pushpendra Gupta & Associates as statutory auditor for five years, pending shareholder ratification. The meeting fixed the AGM for 30 September 2026 at 11:00 AM at Survey No. 1134, Daskoi, Ahmedabad, with e-voting opening on 27 September 2026.