Stock exchange and Stakeholders are hereby requested to take on record the Outcome of the Board meeting held on today i.e. 5th February, 2026, with respect to the appointment of Directors.
Awaiting price reaction for this filing.
The Board of Directors of Aris International Ltd, at its meeting on 5th February 2026, approved the appointment of two new Additional Directors. Mr. Santosh Babarao Hambare was appointed as a Non-Executive Non-Independent Director, and Mr. Eknath Ramkrushna Bade was appointed as a Non-Executive Independent Director, both effective the same day. Both appointments are subject to the approval of shareholders at a future general meeting. The new directors reportedly have experience in accounting, finance, statutory compliance, and financial reporting. The board meeting lasted just 30 minutes, from 4:00 p.m. to 4:30 p.m. The filing was signed by Director Dinesh Dhangare.
This is a routine board-expansion announcement and is unlikely to have any immediate material impact on the stock price. Shareholders will need to approve the appointments at the next general meeting for them to be regularised.