Aarvee Denims & Exports Limited has informed the Exchange about Copy of Newspaper Publication for the Extra ordinary general meeting to be held on 19.08.2025
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Aarvee Denims and Exports Limited has submitted copies of newspaper advertisements published in Indian Express (English) and Financial Express (Gujarati) on July 26, 2025, giving notice of an Extra-Ordinary General Meeting. The EGM will be held on Tuesday, August 19, 2025 at 1:00 p.m. IST via Video Conferencing / OAVM, with no physical venue. The EGM notice was emailed to eligible members on July 25, 2025. Remote e-voting through NSDL will be open from August 16, 2025 (9:00 a.m.) to August 18, 2025 (5:00 p.m.), with August 12, 2025 as the cut-off date to determine voting eligibility. The specific business/resolutions to be transacted at the EGM are not detailed in this filing and shareholders would need to refer to the EGM notice on the company website for the agenda.
This is a routine procedural compliance filing and is not material on its own. However, shareholders should review the EGM notice carefully because an EGM is typically called to approve items of importance such as fundraising, capital changes, or major corporate actions. The actual agenda items, which could move the stock, are not disclosed in this particular filing.