The board of directors of Aritas Vinyl approved the appointment of new internal and secretarial auditors during a meeting held on August 25, 2026. The decisions were taken at the company’s registered office in Ahmedabad, Gujarat.

The board appointed M/s. Parin N Kapadia & Co., Chartered Accountants, based in Ahmedabad, as the internal auditor for the financial year 2026-27. This appointment was made based on the recommendation of the Audit Committee.

Auditor Appointments

The firm led by CA Parin Kapadia specialises in auditing, taxation, and financial consultancy. The appointment covers the full fiscal year starting April 1, 2026.

Additionally, the board appointed M/s. Rohit Periwal and Associates, a peer-reviewed firm of practicing company secretaries, as the secretarial auditor for the financial year 2025-26. Established in 2019, the firm focuses on corporate law, secretarial compliance, and regulatory adherence under the Companies Act 2013 and SEBI regulations.

Both appointments comply with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The meeting commenced at 6:30 pm and concluded at 7:00 pm.

Aritas Vinyl Ltd has successfully completed its Solar Power Project, utilizing funds raised through its initial public offering (IPO) for capital expenditure. The project fulfills one of the stated objects outlined in the company's prospectus. This development is part of the company's broader strategy to enhance operational efficiency and sustainability.

The disclosure was made to the BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that the funds allocated for the Solar Power Project have been fully utilized as per the objectives set out in the issue document.

As part of its commitment to transparency and good corporate governance, Aritas Vinyl Ltd has provided photographic evidence of the completed installation to the stock exchange and stakeholders. The images depict the solar panel arrays and associated electrical control infrastructure.

Project Details

The Solar Power Project represents a significant step in the company's capital expenditure plans. The completion of this initiative is expected to contribute to the company's energy requirements while aligning with its stated objectives from the IPO prospectus.

Key Information

The Managing Director, Anilkumar Prakashchandra Agrawal, signed the disclosure submitted to the exchange on June 30, 2026.