Circular Resolution dated 23rd July, 2025 w.r.t. Re-schedule of Extra Ordinary General Meeting (EGM) and Approval of Revised Notice of EGM.
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Aarvee Denims and Exports Limited has informed the stock exchanges that its Board of Directors, through a circular resolution passed on 23rd July 2025, has approved the postponement and rescheduling of its Extra Ordinary General Meeting (EGM). The EGM will now be held on Tuesday, 19th August 2025 via Video Conferencing or Other Audio Visual Means. A revised notice convening the EGM has also been approved. The company had previously communicated on 15th July 2025 about the EGM, which has now been pushed to a later date. The intimation has also been hosted on the company's website.
This is a routine administrative update regarding the timing of a shareholder meeting. No material business decision, financial result, or corporate action is involved. Investors who were expecting to vote on matters at the originally scheduled EGM should note the new date of 19th August 2025. The rescheduling itself is unlikely to have a meaningful impact on the stock price.