Aritas Vinyl has approved its annual report for the financial year ended March 31, 2026. The board also fixed the sixth annual general meeting (AGM) for September 30, 2026.

The decision was taken during a board meeting held on September 3, 2026, at the company’s registered office in Daskroi, Gujarat. The session was convened pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Outcomes

The board approved several key governance and compliance items:

• Annual Report and AGM Notice: The notice for the sixth AGM and the associated annual report for FY26 were approved.
• AGM Logistics: The meeting is scheduled for Wednesday, September 30, 2026, at 11:00 am. It will be held in physical mode at Survey No. 1134, Near Elegant Vinyl Private Limited, Daskroi, Ahmedabad.
• E-Voting Details: The cut-off date for determining member eligibility for voting is September 23, 2026. The remote e-voting period runs from September 27, 2026, at 9:00 am to September 29, 2026, at 5:00 pm.
• Scrutinizer Appointment: Mr. Rohit Periwal, Proprietor of M/s. Rohit Periwal & Associates, was appointed as the scrutinizer for the e-voting process.

Auditor and Director Appointments

The board recommended the re-appointment of Anilkumar Prakashchandra Agrawal as Managing Director. He retires by rotation and, being eligible, has offered himself for re-appointment at the ensuing AGM under Section 152(6) of the Companies Act, 2013.

Regarding audit appointments, subject to shareholder approval:

• Statutory Auditor: M/s. Pushpendra Gupta & Associates, Chartered Accountants (FRN: 114125W), was appointed as the Statutory Auditor for five consecutive years, from the conclusion of the sixth AGM until the conclusion of the eleventh AGM. This appointment was made on the recommendation of the Audit Committee.
• Secretarial Auditor: M/s. Rohit Periwal and Associates was appointed as the Secretarial Auditor for a five-year term commencing April 1, 2026, and ending March 31, 2031.

Governance Details

The board took on record the Secretarial Audit Report for the financial year 2025-26 issued by M/s. Rohit Periwal & Associates. The company manufactures PVC leather cloth and operates from its facility in Kubadthal, Gujarat. The intimation was signed by Managing Director Anilkumar Prakashchandra Agrawal.

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.