Aritas Vinyl Ltd (ARITAS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Aritas Vinyl Ltd on NSE and BSE, with an AI summary of each filing.
Aritas Vinyl Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve The unaudited Financial Results ....
Intimation · 05 Nov 2026, 5:30 am
Aritas Vinyl Schedules Board Meeting on 5th Nov'26 to Approve Half-Yearly Results Aritas Vinyl Ltd. has scheduled a meeting of its Board of Directors on 5th Nov'26 to consider and approve the unaudited financial results for the half year ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for dealing in company securities by designated persons and their immediate relatives has been closed effective 1st Oct'26 and will reopen 48 hours following the declaration of the financial results.
Proceedings of the 06th AGM of the Company along with the Scrutinizer''s Report and details of Voting Results thereon.
Annual General Meeting · 01 Oct 2026, 1:23 am
Proceedings of the 06th AGM of the Company along with Scrutinizer''s Report and Details of Voting Results thereon.
Annual General Meeting · 01 Oct 2026, 1:19 am
06th Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 06 Sept 2026, 12:46 am
Notice of 6th Annual General Meeting and Annual Report for the Financial Year 2025-26.
Annual General Meeting · 06 Sept 2026, 12:38 am
Cut-off and E-voting Date for 06th Annual General Meeting
Annual General Meeting · 06 Sept 2026, 12:33 am
1. Appointment of Statutory Auditor subject to the approval of the shareholders at the ensuing Annual General Meeting 2. Appointment of Secretarial Auditor subject to the approval of ....
Change in Management · 03 Sept 2026, 7:55 pm
Appointment of Statutory Auditor subject to the approval of the shareholders at the ensuing Annual General Meeting.
Change in Auditor · 03 Sept 2026, 7:49 pm
Outcome of Board Meeting held today i.e. Thursday, 03rd September, 2026.
Outcome · 03 Sept 2026, 7:42 pm
Aritas Vinyl Approves AGM Date and Auditor Appointments Aritas Vinyl Ltd.'s board approved convening its 6th AGM on 30th Sep'26. Key agenda items include the re-appointment of Mr. Anilkumar P. Agrawal as Managing Director. Furthermore, the board approved appointing M/s. Pushpendra Gupta & Associates as Statutory Auditors for a five-year term and M/s. Rohit Periwal & Associates as Secretarial Auditors for five years, effective 1st Apr'26. The record cut-off date for e-voting eligibility is set for 23rd Sep'26.
Aritas Vinyl Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve Intimation of Board Meeting to ....
Intimation · 27 Aug 2026, 8:51 pm
Aritas Vinyl Board Meeting Scheduled for 03 Sep'26 Aritas Vinyl Ltd. has scheduled a Board Meeting on 03 Sep'26 to discuss several key items. The agenda includes approving the notice for the 6th Annual General Meeting (AGM) and the Annual Report for the financial year ended 31 Mar'26. The Board will also fix the date, time, and venue for the AGM, set the cut-off date for e-voting eligibility, and consider the appointment of a Secretarial Auditor for a five-year term from 01 Apr'26 to 31 Mar'31.
1. Appointment of Internal Auditor 2. Appointment of Secretarial Auditor
Change in Auditor · 26 Aug 2026, 1:04 am
Aritas Vinyl Appoints New Auditors for FY26-27 In its meeting on 25th Aug'26, Aritas Vinyl's Board approved key appointments. M/s. Parin N Kapadia & Co., Chartered Accountants, were appointed as the Internal Auditor for FY 2026-27. Additionally, M/s. Rohit Periwal and Associates, Practicing Company Secretaries, were appointed as the Secretarial Auditor for FY 2025-26. Both appointments were made based on the Audit Committee's recommendations.
Change in Management of the company
Change in Management · 26 Aug 2026, 1:00 am
Aritas Vinyl Appoints New Internal and Secretarial Auditors Aritas Vinyl's board, in a meeting on 25 Aug'26, approved key auditor appointments. M/s. Parin N Kapadia & Co., Chartered Accountants, were appointed as Internal Auditors for FY 2026-27. Additionally, M/s. Rohit Periwal and Associates, Practicing Company Secretaries, were appointed as the Secretarial Auditors for FY 2025-26. These appointments were made based on the recommendation of the Audit Committee. Both appointments are new for the specified terms, signifying a change in the company's audit and compliance oversight personnel.
Outcome of Board Meeting held today i.e. Tuesday, 25th August, 2026
Others (Uncategorized) · 26 Aug 2026, 12:57 am
Aritas Vinyl Appoints New Internal and Secretarial Auditors Aritas Vinyl's Board approved key appointments in its meeting on 25 Aug'26. The company has appointed M/s. Parin N Kapadia & Co., Chartered Accountants, as its Internal Auditor for the financial year 2026-27. Additionally, M/s. Rohit Periwal and Associates, Practicing Company Secretaries, have been appointed as the Secretarial Auditors for the financial year 2025-26. Both appointments were based on the recommendation of the Audit Committee. These changes are key for corporate governance and compliance oversight.
Completion of Solar Power Project
Others (Uncategorized) · 30 Jun 2026, 9:04 pm
Aritas Vinyl Completes Solar Power Project Using IPO Proceeds Aritas Vinyl Ltd. announced on 30 Jun'26 the successful completion of its Solar Power Project. The company confirmed it has fully utilized the funds raised via its IPO for the capital expenditure on this project, as outlined in its prospectus. This fulfills a key objective of the public issue. The completion is a positive development for corporate governance and shareholder transparency, and photos of the completed project were provided to the exchange.
Statement of Deviations or Variation of Funds under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 30 May 2026, 10:20 pm
Aritas Vinyl Reports No Deviation in IPO Fund Utilization for H2 FY26 Aritas Vinyl Ltd. confirmed no deviation or variation in the use of its Initial Public Offer (IPO) proceeds for the half-year and year ended 31 Mar '26. The company raised Rs. 3,289.34 lakhs from its fresh issue. As of 31 Mar '26, Rs. 340.00 lakhs remained unutilized, specifically allocated for the Solar Power Project. Net savings of Rs. 28.15 lakhs from IPO expenses were reallocated and utilized for working capital requirements. The unutilized funds are parked in an SBI Savings Fund.
Compliance Certificate pursuant to Regulation 3(5) and 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015, for the year financial ended March 31, 2026
Others (Uncategorized) · 27 May 2026, 10:27 pm
Aritas Vinyl Submits Insider Trading Compliance Certificate for FY26 Aritas Vinyl Ltd. filed its compliance certificate with the BSE on 27 May'26 for the financial year ended 31 Mar'26, as required by SEBI's Insider Trading Regulations. The certificate, verified by a Practicing Company Secretary, confirms the company maintains a non-tamperable Structured Digital Database (SDD) with access controls and an audit trail to record Unpublished Price Sensitive Information (UPSI). The firm reported one required event was captured in the database during FY26, and no non-compliance was observed.
Update-Change in Management
Change in Management · 27 May 2026, 10:14 pm
Aritas Vinyl: Non-Executive Independent Director Resigns Aritas Vinyl Ltd. announced the resignation of Mr. Rahul Haresh Bhai Modi, a Non-Executive Independent Director, effective 26th May'26. The company cited "pre-occupation" as the reason for his departure, confirming no other material reasons exist. Mr. Modi continues to hold directorships in other listed entities, including Yarn Syndicate Ltd., Indo Colchem Limited, and Oceanic Foods Limited. The company submitted this disclosure on 27th May'26 in response to a BSE request for additional information regarding the management change.
Change in Management
Change in Management · 26 May 2026, 11:43 pm
Aritas Vinyl Reports FY26 Results and Key Board Changes Aritas Vinyl reported FY26 net profit of ₹475.21 lakhs, up 16.0% YoY from ₹409.58 lakhs, on total income of ₹10,142.32 lakhs, a 3.5% YoY increase. For H2FY26, net profit was ₹186.67 lakhs, a 13.5% YoY decline. Key board changes on 26th May'26 include the appointment of Mr. Manoj Kumar Rastogi as an Additional Independent Director and the resignation of Mr. Rahul Hareshbhai Modi. The Board also approved audited financial results for the year ended 31st Mar'26 with an unmodified auditor's opinion.
Standalone Audited Financial Results for 31st March, 2026
Financial Result · 26 May 2026, 11:35 pm
Aritas Vinyl FY26 Results & Board Changes Aritas Vinyl reported FY26 net profit of ₹475.21 lakhs, up 16.0% YoY, on revenue of ₹10,090.34 lakhs (+3.3% YoY). For H2FY26, net profit was ₹186.67 lakhs, down 13.5% YoY, despite revenue rising 3.1% to ₹5,172.57 lakhs. The board approved the audited results, which received an unmodified opinion. Key changes include the appointment of Mr. Manoj Kumar Rastogi and the resignation of Mr. Rahul Hareshbhai Modi as Non-Executive Independent Directors, both effective 26th May'26. The Nomination & Remuneration Committee was also reconstituted.
Outcome of Board Meeting held today i.e. Tuesday, 26th May, 2026
Outcome · 26 May 2026, 11:19 pm
Aritas Vinyl Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 5,173 (+3.1% YoY | +5.2% QoQ) ■ EBITDA: 377 (-13.6% YoY | -29.1% QoQ) ■ EBITDA Margin (%): 7.3 (-140 bps YoY | -352 bps QoQ) ■ PAT: 187 (-13.6% YoY | -35.3% QoQ) ■ EPS (INR): 1.22 (-69.6% YoY | -46.3% QoQ)
Aritas Vinyl Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve 1. The Standalone Audited Financial ....
Intimation · 26 May 2026, 5:30 am
Aritas Vinyl Board Meeting Scheduled for FY26 Financial Results Aritas Vinyl Ltd. has scheduled a Board of Directors meeting on 26th May'26 to consider and approve the standalone audited financial results for the half-year and full financial year ended 31st Mar'26. Consequently, the trading window for designated persons will remain closed from 01st Apr'26 until 48 hours after the results are declared.
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....
Others (Uncategorized) · 13 May 2026, 11:56 pm
Aritas Vinyl Not Classified as a "Large Corporate" Under SEBI Framework Aritas Vinyl Ltd. informed the exchange on 13-May'26 that it does not qualify as a "Large Corporate" under SEBI's framework for FY26. The company stated it only fulfils one of the three required criteria, specifically having its equity shares listed. It does not meet the thresholds for outstanding long-term borrowings of ₹1,000 crore or more and possessing a credit rating of "AA" or higher. Consequently, the mandatory fund-raising requirements through debt securities are not applicable to the company for the specified period.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 13 May 2026, 11:45 pm
Aritas Vinyl Confirms It Does Not Qualify as a Large Corporate Aritas Vinyl Ltd. has informed the BSE that it does not qualify as a "Large Corporate" under SEBI regulations for the financial year ended 31 Mar'26. The company only meets one of the three required criteria (being listed), but fails to meet the other two conditions: having outstanding long-term borrowings of Rs 1,000 crore or more and possessing a credit rating of "AA" or higher. As of 31 Mar'26, the company's outstanding borrowing was Rs 30.54 crore and it did not have a credit rating.
Disclosure under Regulation 31(4) of SEBI (Substantial Acquistion of Shares and Takeovers) Regulations, 2011
Others (Uncategorized) · 06 Apr 2026, 11:18 pm
Aritas Vinyl: Promoter Group Declares No New Share Encumbrance Aritas Vinyl Ltd. disclosed a filing from promoter Anilkumar Prakash Chandra Agarwal on behalf of the entire promoter group. The filing, dated 06 Apr'26, confirms that no new encumbrance has been created on shares held by the promoter group during the financial year ended 31 Mar'26. This declaration, made under SEBI's Takeover Regulations, pertains to any shares held directly or indirectly, excluding any encumbrances that have been previously disclosed to the exchanges.
Appointment of Company Secretary and Compliance Officer
Change in Management · 13 Mar 2026, 7:51 pm
Aritas Vinyl Appoints New Company Secretary and Compliance Officer Aritas Vinyl Ltd. (BSE: 544683) announced the appointment of Mr. Dharmik Prakashbhai Radadiya as its new Company Secretary and Compliance Officer, effective 13th Mar'26. The appointment was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. Mr. Radadiya is a qualified Company Secretary since 2025 with one year of experience in corporate laws and listing regulations. He holds no shares in the company and has no relationship with existing directors.