The 31st Annual General Meeting of the company is scheduled to be held on Tuesday, 29th September, 2026, at 01.00 p.m. (IST) through Video Conferencing facility/Other Audio-Visual Means.
The web-link where complete details of the Annual Report for FY 2025-26 are available is: www.arisinternational.in/agm
The company reminds shareholders to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, and to dematerialize physical securities. The circular mandates listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination for physical security holders.
Security holders holding in physical mode whose folios do not have updated PAN, Choice of Nomination, contact details, Bank Account details and Specimen Signature shall be eligible for payments (dividend, interest, redemption) only through electronic mode with effect from April 1, 2024.
Shareholder queries or service requests in electronic mode should be directed to the Registrar & Transfer Agent, Maheshwari Datamatics Private Limited, at email mdplde@yahoo.com.
The letter is signed by Mr. Dinesh Dhangare, Director (DIN: 11418438) of Aris International Limited.