Aris International Limited adopted its audited standalone financial statements for the financial year ended March 31, 2026, during its 31st Annual General Meeting (AGM) held on September 29, 2026. The meeting also formalized key leadership changes, including the appointment of Dinesh Dhangare as Managing Director.

The AGM was conducted through Video Conferencing and Other Audio-Visual Means in accordance with SEBI Listing Regulations and the Companies Act, 2013. Members approved the reports of the Board of Directors and auditors alongside the financial statements.

Voting results and scrutiny details

The company has submitted the voting results and the Scrutinizer's Report to the BSE Limited pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report was issued by Ajay Yadav, Proprietor of M/s. Ajay Yadav & Associates, confirming that all resolutions were passed with the requisite majority.

Voting was conducted via remote e-voting through Central Depository Services (India) Limited (CDSL). The remote e-voting period commenced on September 26, 2026, at 9:30 am and concluded on September 28, 2026, at 5:00 pm. The cut-off date for determining voting eligibility was September 22, 2026.

Leadership appointments approved

Shareholders voted to appoint Dinesh Dhangare as a Director and subsequently changed his designation from Director to Managing Director. Additionally, the meeting authorized the appointment of Santosh Hambare as a Director and Eknath Bade as a Non-Executive Independent Director. Dhangare, who retired by rotation, was re-appointed to the board following eligibility confirmation.

Procedural compliance

The scrutinizer certified that all resolutions were passed with the requisite majority. The e-voting reports containing lists of members who voted "For" and "Against" each resolution have been handed over to the Company for safekeeping. The Board noted observations from the Secretarial Audit Report, which was taken as read along with the Statutory Auditor’s Report. The meeting concluded with a vote of thanks after allowing time for members who had not cast remote votes to participate via e-voting during the session.

Aris International Limited has begun dispatching letters containing web-links to its annual report for FY26. The communication targets shareholders who have not registered email addresses with the company or its registrar.

The move complies with Regulation 30 read with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letters were sent on September 4, 2026, directing investors to the company website for full financial details.

Annual Report Access

Shareholders can access the complete annual report for the financial year 2025-26 at www.arisinternational.in/agm . The company urges investors to update their KYC details and dematerialize physical securities as per SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024.

Payments for folios lacking updated PAN, nomination, or bank details will be made only via electronic mode from April 1, 2024. Investors can update details through the Registrar and Share Transfer Agent, Maheshwari Datamatics Private Limited.

Upcoming AGM and Board Changes

The company will hold its 31st Annual General Meeting on September 29, 2026, via video conferencing at 1:00 pm. The meeting agenda includes significant board changes and the adoption of audited standalone financial statements for FY26.

Board Appointments

Shareholders will vote on the following appointments:

• Dinesh Dhangare: Appointment as Managing Director for five years until December 14, 2030. He currently serves as an Additional Director since December 15, 2025.
• Santosh Hambare: Appointment as Non-Executive Non-Independent Director. He was appointed as an Additional Director on February 5, 2026.
• Eknath Bade: Appointment as Non-Executive Independent Director for five years until February 4, 2031. He was appointed as an Additional Director on February 5, 2026.

Voting Details

Remote e-voting will be available from September 26, 2026, at 9:30 am to September 28, 2026, at 5:00 pm. The record date for voting rights is September 22, 2026.