Please find attached the outcome of board meeting
Awaiting price reaction for this filing.
Aris International Ltd's board, at its meeting on December 15, 2025, approved the appointment of Mr. Dinesh Dhangare (DIN 11418438) as an Additional Executive Director, subject to shareholder approval. In the same meeting, the company accepted the resignation of Ms. Baljeet Kaur as Director effective the same day. The reason cited for her resignation was a change in management and control of the company pursuant to a takeover. Mr. Dhangare is described as a graduate with exposure to general administration, compliance, and organizational processes. The board meeting ran from 4:30 p.m. to 6:00 p.m.
The exit of a director linked to a takeover indicates a shift in control of the company. Shareholders should watch for further disclosures on the takeover, details of the new management, and any strategic changes that may follow the board reshuffle.