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Aarvee Denims and Exports informs about revision to EGM notice

28 Jul 2025 Evaluate

In continuation of letter dated 25.07.2025, Aarvee Denims and Exports has informed that the Company has issued a notice dated July 23, 2025 (‘EGM Notice’) for convening the Extraordinary General Meeting of the members of the Company which is scheduled to be held on Tuesday, August 19, 2025 at 01:00 pm (IST) through Video Conference (VC) / Other Audio Visual (OAVM). The EGM Notice has been dispatched to the shareholders of the Company on July 25, 2025 in due compliance with the provisions of the Companies Act, 2013 and the revised Notice is being sent to the shareholders read with the relevant rules made thereunder, read with circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India and all other applicable provisions. The time of holding EGM i.e. 01:00 pm (IST)was mentioned in the email 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 the time of EGM. All other contents of the EGM Notice, save and except as modified or supplemented as above, shall remain unchanged. Further, the Notice of Extra-Ordinary General Meeting as mentioned above, has also been made available on website of the company at www.aarveedenims.com.

The above information is a part of company’s filings submitted to BSE.

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