| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 30 Jan 2025 | 1 Mar 2025 |
| Outcome of the meeting of the Board of Directors of Aarvee Denims and Exports Limited (Company) held on Thursday, January 30, 2025 The Board has fixed the date of Extraordinary General Meeting (EGM) of the Shareholders of the Company to be held on Saturday, March 1st, 2025, for seeking their approval for the said Preferential Issue Advertisement copy of Notice of EGM to be held on 1st March,2025 (As Per BSE Announcement Dated on: 06/02/2025) Corrigendum to Notice of EGM to be held on 1st March,2025 (As Per Bse Announcement Dated on 19.02.2025) PROCEEDINGS OF EGM HELD ON 01.03.2025 THROUGH VIDEO CONFERENCING/OTHER AUDIO VISUAL MEANS (As Per BSE Announcement dated on 01.03.2025) | ||
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