Aritas Vinyl has scheduled its sixth annual general meeting (AGM) for September 30, 2026, following a board meeting on September 3. The PVC leather manufacturer reported a 16% rise in net profit to ₹475.19 lakh for FY26, driven by a 3% increase in revenue to ₹10,090.34 lakh.

The company will seek shareholder approval for the re-appointment of Anilkumar Prakashchandra Agrawal as Managing Director and the appointment of M/s. Pushpendra Gupta & Associates as statutory auditors for five years. The AGM will also address the regularization of Mr. Manoj Kumar Rastogi as an independent director.

Financial Performance

Aritas Vinyl reported total revenue from operations of ₹10,090.34 lakh in FY26, up from ₹9,767.32 lakh in FY25. The growth was primarily supported by a significant increase in export sales, which rose to ₹2,110.84 lakh from ₹1,628.63 lakh in the previous year, while domestic sales slightly declined to ₹7,979.50 lakh from ₹8,138.69 lakh.

Net profit for the year stood at ₹475.19 lakh, compared to ₹409.59 lakh in FY25. Other income contributed ₹51.98 lakh, an increase from ₹34.54 lakh in the prior year, largely due to higher foreign exchange gains of ₹35.47 lakh versus ₹12.94 lakh previously.

Governance and Appointments

The board recommended the re-appointment of Anilkumar Prakashchandra Agrawal as Managing Director under Section 152(6) of the Companies Act, 2013. Additionally, shareholders will vote on the appointment of M/s. Pushpendra Gupta & Associates as Statutory Auditor for a five-year term ending at the eleventh AGM.

M/s. Rohit Periwal & Associates was appointed as Secretarial Auditor for five years, commencing April 1, 2026. The board also approved material related party transactions with Elegant Vinyl Private Limited, involving purchases and sales estimated at ₹100 crore over five years.

E-Voting Details

The cut-off date for determining member eligibility for remote e-voting is September 23, 2026. The e-voting period runs from September 27, 2026, at 9:00 am to September 29, 2026, at 5:00 pm. Mr. Rohit Periwal was appointed as the scrutinizer for the process.

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.