BSEOthers1d ago · 4 Sept 2026, 03:46 pm
The Stock Exchange and stakeholder are requested to take on record 31st Annual Report of the Company for the financial year 2025-26.
Aris International Ltd · 531677
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Aris International Ltd has submitted its 31st Annual Report for the financial year 2025-26, along with a notice of the 31st Annual General Meeting, to be held on September 29, 2026. The report includes the audited standalone financial statements, reports of the board of directors and statutory auditors, and other relevant information.
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Aris International Ltd - 531677 - Reg. 34 (1) Annual Report.
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Date: 04th September, 2026
Listing Department
BSE Limited
25th Floor, Phiroze Jeejeebhoy Towers,
Dalal Street, Fort
Mumbai- 400001
Scrip Code: 531677
ISIN: INE588E01026
Subject: Submission of Annual Report along with Notice of 31st Annual General Meeting.
Dear Sir/Madam,
Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2025-26,
including the Notice convening the 31st Annual General Meeting of the Company.
You are requested to kindly take the above information on record.
Thanking you,
Yours Faithfully,
For Aris International Limited
Mr. Dinesh Dhangare
Director
DIN: 11418438
Aris International Limited
CIN No. L29130MH1995PLC249667
www.arisinternational.in arisinltd@gmail.com +91 8291375872
Office No: WeWork Oberoi Commerz II, 20th Floor, CTS No. 95, 4B, 3 & 4, 590, Off W. E. Highway, Oberoi Garden
City, Goregaon East (D2), Mumbai – 400063, Maharashtra
ARIS INTERNATIONAL LIMITED
ANNUAL REPORT
2025-2026
BOARD AND MANAGEMENT
• Dinesh Parmeswar Dhangare (Executive Director)
• Santosh Babarao Hambare (Non-Executive Non-Independent Director)
• Eknath Ramkrushna Bade (Independent Director)
• Gauri Agarwal (Company Secretary and Compliance Officer)
STATUTORY AUDITORS
M/s BM Gattani & Associates,
Chartered Accountants,
SECRETARIAL AUDITORS
M/s. HRU & Associates,
Practicing Company Secretaries
REGISTRAR & SHARE TRANSFER AGENTS
Maheshwari Datamatics Private Limited
23, R N Mukherjee Road, 5th Floor, Kolkata – 700001
Phone: 033 22435029 / 22482248
Email : contact@mdplcorporate.com
REGISTERED OFFICE
Wework Oberoi Commerz II, 20th Floor,
Cts No. 95, 4b, 3 & 4, 590,
Off W. E. Highway, Oberoi Garden City,
Goregaon East (D2), Mumbai – 400063
INDEX
S. No Particular Page No.
1. Notice of the 31st Annual General Meeting 1 - 16
2. Board’s Report 17 - 27
3. Annexure – I: Management Discussion and 28 - 31
Analysis Report
4. Secretarial Audit Report in Form MR-3 32 - 35
5. Independent Auditor’s Report 34 - 47
6. Financials 48 - 62
Aris International Limited
CIN No. L29130MH1995PLC249667
www.arisinternational.in info@arisintl.com 91 92234 00434
Office No: WeWork Oberoi Commerz II, 20th Floor, CTS No. 95, 4B, 3 & 4, 590, Off W. E.
Highway, Oberoi Garden City, Goregaon East (D2), Mumbai – 400063, Maharashtra
Notice is hereby given that the 31st Annual General Meeting (“AGM”) of the Members of the
Company will be held on Tuesday, 29th September, 2026 at 01.00 P.M. IST through Video
Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) to transact the following business:
ORDINARY BUSINESS:
1. To receive, consider and adopt the Audited Standalone Financial Statement of the Company
for the financial year ended 31st March, 2026 together with the Reports of the Board of
Directors and the Statutory Auditors thereon;
To consider and if thought fit, to pass, with or without modification(s), the following resolution as
an Ordinary Resolution:
“RESOLVED THAT the Audited Standalone Financial Statements of the Company for the
financial year ended 31st March, 2026 together with the Reports of the Board of Directors and the
Auditors thereon, as circulated to the Members, be and are hereby received, considered and
adopted.”
2. To appoint a Director in place of Mr. Dinesh Dhangare (DIN: 11418438), who retires by
rotation and, being eligible, offers himself for re-appointment;
To consider and if thought fit, to pass, with or without modification(s), the following resolution as
an Ordinary Resolution:
“RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions,
if any, of the Companies Act, 2013, Mr. Dinesh Dhangare (DIN: 11418438), who retires by
rotation at this Annual General Meeting and, being eligible, offers himself for re-appointment, be
and is hereby re-appointed as a Director of the Company, liable to retire by rotation.”
SPECIAL BUSINESS:
3. Appointment of Mr. Dinesh Dhangare (DIN: 11418438) as Director of the Company;
To consider and if thought fit, to pass with or without modification(s), the following resolution as
an Ordinary Resolution:
“RESOLVED THAT pursuant to the provisions of Sections 152, 161(1) and other applicable
provisions, if any, of the Companies Act, 2013 read with the rules made thereunder (including any
statutory modification(s) or re-enactment thereof for the time being in force), and based on the
recommendation of the Nomination and Remuneration Committee and approval of the Board of
Directors, Mr. Dinesh Dhangare (DIN: 11418438), who was appointed as an Additional Director
of the Company with effect from 15th December, 2025 and who holds office up to the date of this
Annual General Meeting in terms of Section 161 of the Companies Act, 2013 and in respect of
whom the Company has received a notice in writing under Section 160 of the Act proposing his
candidature for the office of Director, be and is hereby appointed as a Director of the Company,
liable to retire by rotation.
RESOLVED FURTHER THAT any Director of the Company, be and is hereby authorised to do
all such acts, deeds, matters and things as may be necessary, proper or expedient to give effect to
this resolution, including filing of necessary forms with the Registrar of Companies and to make
such modifications as may be required by any statutory authority.”
4. Appointment and Change in Designation of Mr. Dinesh Dhangare (DIN: 11418438) from
Director to Managing Director of the Company;
To consider and if thought fit, to pass with or without modification(s), the following resolution as
a Special Resolution:
“RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198, 203 and other
applicable provisions, if any, of the Companies Act, 2013 read with Schedule V to the Act and the
Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, including any
statutory modification(s) or re-enactment(s) thereof for the time being in force, and based on the
recommendation of the Nomination and Remuneration Committee and approval of the Board of
Directors, consent of the Members be and is hereby accorded for the appointment and change in
designation of Mr. Dinesh Dhangare (DIN: 11418438) from Director to Managing Director of the
Company with effect from 15th December, 2025 for a period of five (5) years up to 14th December,
2030, liable to retire by rotation, on such terms and conditions as set out in the Explanatory
Statement annexed to this Notice.
RESOLVED FURTHER THAT any Director of the Company be and is hereby authorised to do
all such acts, deeds, matters and things as may be necessary, proper or expedient to give effect to
this resolution, including filing of necessary forms with the Registrar of Companies and to make
such modifications as may be required by any statutory authority.”
5. Appointment of Mr. Santosh Hambare (DIN: 11523270) as Director of the Company
To consider and if thought fit, to pass with or without modification(s), the following resolution as
an Ordinary Resolution:
“RESOLVED THAT pursuant to the provisions of Sections 152, 161(1) and other applicable
provisions, if any, of the Companies Act, 2013 read with the rules made thereunder (including any
statutory modification(s) or re-enactment thereof for the time being in force), and based on the
recommendation of the Nomination and Remuneration Committee and approval of the Board of
Directors, Mr. Santosh Hambare (DIN: 11523270), who was appointed as an Additional Director
of the Company with effect from 5th February, 2026 and who holds office up to the date of this
Annual General Meeting in terms of Section 161 of the Companies Act, 2013 and in respect of
whom the Company has received a notice in writing under Section 160 of the Act proposing his
candidature for the office of Director, be and is hereby appointed as a Director of the Company,
liable to retire by rotation.
RESOLVED FURTHER THAT any Director of the Company be and
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