Aris International Ltd

Financials

• Revenue from operations: 799 for quarter ended 30-Jun-2026.
• Total revenue: 7.99 for quarter ended 30-Jun-2026.
• Profit before tax: 4.09 for quarter ended 30-Jun-2026.
• Profit for the period: 4.09 for quarter ended 30-Jun-2026.
• Basic EPS: 0.27; Diluted EPS: 0.27.
• Audit Committee reviewed; Board approved results on 14 Aug 2026.
• Limited Review Report: no qualification.
• Standalone unaudited results; no segment reporting due to absence of reportable segments.
• Board note: unaudited standalone results for Q1 ended 30-Jun-2026.

Board & Audit

• Results reviewed by Audit Committee and approved by Board on 14 August 2026.
• Statutory auditor issued Limited Review Report; no qualification.

Meeting Details

• Date: 14 August 2026; time and venue not disclosed.

Key Agenda Items

• Approve unaudited financial results for the quarter ended 30 June 2026.

Other Notes

• No other material information disclosed in this filing.

Dematerialisation status

• Certificate confirms dematerialisation activity for the period 01/04/2026 to 30/06/2026.
• Securities dematerialised during the period have been listed on the stock exchanges.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository's name has been substituted as registered owner in the records within the prescribed timeline.

🗓️ Meeting Details

• Board meeting scheduled for 13 February 2026.

📊 Financial Performance

• Approval of unaudited financial results for quarter and nine months ended 31 December 2025.

Management Appointments ️

• Santosh Babarao Hambare appointed Additional Non-Executive Non-Independent Director effective 05 February 2026.
• Hambare has experience in accounting, financial records, compliance, and corporate procedures.
• Eknath Ramkrushna Bade appointed Additional Non-Executive Independent Director effective 05 February 2026.
• Bade has experience in accounting, finance, statutory compliances, and financial reporting.
• Neither Hambare nor Bade have disclosed relationships with other directors or management.

Board Composition

• Appointment of two additional directors, including one independent director, affects board independence and governance.