| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 15 Jul 2025 | 19 Aug 2025 |
| Considered and approved calling of the Extra Ordinary General Meeting of the members of the Company on Tuesday, 12th August, 2025 through Video Conferencing / Other Audio Visual Means (OAVM) and approved the Draft Notice of the same authorizing the Company Secretary & the Managing Director to make the necessary changes in the notice for seeking approval of shareholders. Circular Resolution dated 23rd July, 2025 w.r.t. Re-schedule of Extra ordinary General meeting (EGM) and Approval of Revised Notice of EGM (As per BSE Announcement Dated on 23.07.2025) Intimation and Submission of Notice of Extra Ordinary General Meeting to be held on 19th August, 2025. (As Per BSE Announcement Dated on: 25/07/2025) The time of the EGM i.e. 1.00 P.M. was mentioned in the email and covering letter through which the notice is circulated, however, inadvertently the time is missed to be mentioned in the notice of EGM. Therefore, the company is submitting the revised notice having timing of EGM. (As Per BSE Announcement Dated on: 28/07/2025) Proceeding of the Extraordinary General Meeting(EGM) of the Company held on August 19,2025. (As Per BSE Announcement Dated on:19.08.2025) Disclosure of voting result in respect of the Extra ordinary genaral meeting of the company held on August 19, 2025 along with scrutinizers report (As per BSE Announcement Dated on 20.08.2025) | ||
| 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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