Aris International Limited has announced key changes to its board of directors following a meeting conducted on December 15, 2025. The company disclosed both an appointment and resignation that will reshape its leadership structure in compliance with SEBI regulations.

Board Appointment

The Board of Directors approved the appointment of Mr. Dinesh Dhangare as Additional Executive Director, effective December 15, 2025. This decision was made based on recommendations from the Nomination and Remuneration Committee and remains subject to approval from the company's members.

Mr. Dhangare is a graduate with foundational knowledge in business and corporate practices. His professional background includes exposure to general administration, compliance orientation, and organizational processes. The company expects his disciplined and professional approach to provide fresh perspective and support board functions through constructive participation in governance matters. His academic background and practical outlook are anticipated to add value to the company's decision-making and oversight functions.

Director Resignation

Simultaneously, the company received a resignation letter from Ms. Baljeet Kaur, who served as Director. Her resignation became effective from December 15, 2025.

The resignation was attributed to changes in management and control of the company pursuant to a takeover situation, as disclosed in the regulatory filing.

Regulatory Compliance and Meeting Details

The Board Meeting was conducted on Monday, December 15, 2025, commencing at 4:30 PM and concluding at 6:00 PM. All decisions were made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Aris International has provided complete disclosure documentation as required under the regulatory framework, including detailed annexures containing particulars mandated by SEBI regulations and master circular dated November 11, 2024. The notification was formally communicated to BSE Limited's Department of Corporate Services at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.

Aris International Limited has announced a significant board meeting scheduled for August 1, 2025, to explore various fund-raising options. The company, headquartered in Mumbai, is set to discuss and potentially approve a range of capital-raising methods to support its future endeavors.

Key Highlights

• Board Meeting Date: August 1, 2025
• Purpose: To consider and approve fund-raising initiatives
• Potential Methods:
  • Public issues
  • Rights issues
  • ADRs/GDRs/FCCBs
  • Debt issues
  • Preferential allotment
  • Private placement
  • Qualified institutional placement (QIP)

Fund Raising Considerations

The board will deliberate on raising funds through various means, including the issuance of equity shares, convertible securities, or other eligible securities. Aris International is exploring multiple avenues to secure the necessary capital, demonstrating a flexible approach to meet its financial objectives.

Regulatory Compliance

The company has emphasized that any fund-raising initiative will be subject to shareholder approval and compliance with applicable regulatory requirements. This approach ensures transparency and adherence to corporate governance standards.

Trading Window Closure

In line with the Securities and Exchange Board of India (SEBI) regulations on insider trading, Aris International has closed its trading window with immediate effect. The window will remain closed until 48 hours after the conclusion of the board meeting, safeguarding against potential insider trading activities.

Company Background

Aris International Limited, with its Corporate Identification Number (CIN) L29130MH1995PLC249667, operates from its office at WeWork, Enam Sambhav, in the Bandra-Kurla Complex, Mumbai.

This strategic move by Aris International to explore diverse funding options could potentially impact its future growth trajectory and financial position. Investors and stakeholders will be keenly watching the outcomes of this crucial board meeting for insights into the company's expansion plans and capital strategy.