Aritas Vinyl Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming Board of Directors meeting. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled to be convened on Thursday, September 3, 2026, at the Registered Office of the company located at Survey No. 1134, Near Elegant Vinyl Private Limited, Daskroi, Ahmedabad, Gujarat-382430.
The agenda for the Board meeting includes the following business items:
- To consider and approve the Notice convening the 6th Annual General Meeting and Annual Report for the financial year ended March 31, 2026
- To fix the day, date, time, and venue of the 6th Annual General Meeting for the financial year ended March 31, 2026
- To fix the cutoff date for members eligible for e-voting and voting at the 6th Annual General Meeting
- To appoint a Scrutinizer for the process of e-voting as well as voting at the 6th Annual General Meeting
- To take on record the Secretarial Audit Report for the Financial Year 2025-26
- To consider and approve the appointment of M/s. Rohit Periwal and Associates, Practicing Company Secretary, Ahmedabad as Secretarial Auditor of the Company for a five-year period commencing from April 1, 2026 until March 31, 2031
- To consider and discuss any other matter/business with the permission of the chairman
The letter is signed by Anilkumar Prakashchandra Agrawal, Managing Director (DIN: 06810266), and includes the company's contact information: CIN No. U19200GJ2020PLC113437, email info@aritasvinyl.com, mobile +91-99988 52850, and website www.aritasvinyl.com.