Please find the attached outcome of the 30th Annual General Meeting of the Company held today.
Awaiting price reaction for this filing.
Aris International Limited held its 30th AGM on 30th September 2025 via video conferencing, starting at 10:17 a.m. and concluding at 10:40 a.m. The Chairman, Mr. Chanakya Agarwal, briefed members on the company's affairs, including a change in management and control during the previous year, a change in the company's name, and future strategic plans. Members were asked to adopt the audited financial statements for FY ended 31st March 2025, re-appoint Mr. Chanakya Chirag Agarwal as a director (retiring by rotation), and approve the regularization of his appointment as Whole Time Director, Ms. Baljeet Kaur as Director, and Mr. Shashi Raghavan Acharya as Independent Director. Remote e-voting took place from 27th to 29th September 2025, and results will be announced after the scrutinizer's report.
The AGM covered routine items like financial adoption and director appointments, but the mention of a change in management/control and a company name change signals ongoing corporate restructuring. Investors should watch for the e-voting results and any follow-up disclosures on the strategic plans and rebranding, which could affect the stock's direction.