Aris International Limited has scheduled a Board of Directors meeting for October 22, 2026. The primary agenda item is to consider the proposal for the sub-division or split of the company's existing equity shares.

The proposal involves shares with a face value of ₹10 each, which are fully paid-up. The specific manner of the sub-division is yet to be determined by the Board. Any such action remains subject to the approval of shareholders and other requisite regulatory clearances.

Regulatory compliance and timeline

This intimation was filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was submitted to the Listing Department of BSE Limited on October 19, 2026.

Corporate governance details

The communication was signed by Dinesh Dhangare, Director of Aris International Limited. The document confirms that the board meeting will address this corporate action alongside other matters as deemed necessary by the directors.

No financial performance data, such as revenue or profit figures, were disclosed in this prior intimation. Consequently, no analytical observation regarding operational metrics can be derived from this filing.

Aris International Limited has appointed Hemant Kumar and Kunal Khaitan as additional non-executive independent directors. The appointments were approved by the Board on October 16, 2026, for a period of five years, subject to shareholder ratification.

The move strengthens the company's governance framework by adding two new members to the board. Both directors will serve until October 15, 2031, pending approval from the members of the company at the next general meeting.

Director profiles and expertise

Hemant Kumar brings experience in company law, governance, and compliance. She has qualified the Online Proficiency Self-Assessment Test for the Independent Directors Databank, demonstrating her understanding of regulatory frameworks. Previously, she served on the board of Raigarh Trading Co. Limited.

Kunal Khaitan is noted for his interest in law, corporate governance, and legal compliance. He possesses analytical and research skills with a focus on ethical practices and transparency. His background includes a commitment to long-term value creation for stakeholders.

Existing board commitments

The newly appointed directors hold positions in other listed entities, which may influence their availability and committee contributions.

Both appointments are subject to the condition that neither director is debarred from holding office by SEBI or any other authority. The Nomination and Remuneration Committee and the Board have confirmed their eligibility.