Aarvee Denims & Exports has informed about re-appointment of Vinod P. Arora as Chairman and Managing Director whose tenure expires on 1 st October 2023 for a period of 5 years from 1st October, 2023 to 30th September,2028 subject to the shareholders’ approval in ensuring AGM; Re-appointment of Ashish V. Shah as Managing Director whose tenure expires on 1st October 2023 for a period of 5 years from 1st October, 2023 to 30th September,2028 subject to the shareholders’ approval in ensuring AGM; Re-appointment of Kalpesh V. Shah as Whole time Director whose tenure expires on 1st October 2023 for a period of 5 years from 1st October, 2023 to 30th September, 2028 2028 subject to the shareholders’ approval in ensuring AGM; The 34th Annual General Meeting will be held on Saturday, 30th September 2023 at 11.00 AM through Video Conferencing/ OAVM for the financial year ended 31st March 2023; Board of Directors has approved the draft of notice of 34th Annual General Meeting and of Directors’ Report for the financial year 2022-23; Tapan Shah, Company secretary in Practice (having membership no. FCS: 4476 COP 2839) has been appointed as the Scrutinizer to scrutinize the e-Voting process in fair and transparent manner. The meeting was started at 11:10 am and the same has been concluded at 03:35 pm.
The above information is a part of company’s filings submitted to BSE.