Aritas Vinyl Ltd (544683) — Board Meeting | 3 September 2026
Aritas Vinyl Ltd announced the outcomes of its board meeting held on 03 September 2026, including approval of the notice for the 6th Annual General Meeting, recommendation of Anilkumar Prakashchandra Agrawal's reappointment as Managing Director, appointment of Rohit Periwal & Associates as secretarial auditor for five years, and Pushpendra Gupta & Associates as statutory auditor for five years, along with fixing the AGM date as 30 September 2026 at 11:00 AM at Survey No. 1134, Daskoi, Ahmedabad, and setting 23 September 2026 as the e-voting eligibility cutoff.
About Aritas Vinyl Ltd (544683)
Consumer Durables · Leather · Listed on BSE
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📊 More 544683 filings
- Announcement — 23 September 2026Aritas Vinyl Ltd has closed its insider trading window ahead of upcoming unaudited half-yearly finan...
- 🟡 Board Meeting — 5 September 2026Aritas Vinyl Ltd announced that 23 September 2026 is the cut-off date for e-voting eligibility for i...
- 🔴 Annual Report — 5 September 2026Aritas Vinyl Limited held its 6th Annual General Meeting on 30 September 2026, adopting the audited ...
- 🔴 Annual Report — 5 September 2026Aritas Vinyl Limited, a BSE-listed SME manufacturer of artificial leather and PVC-coated leather, re...
- 🟡 Board Meeting — 27 August 2026Aritas Vinyl Ltd announced a board meeting on September 3, 2026, to approve the notice convening its...
🔥 Also filed on 3 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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