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 rescheduled its Extra-Ordinary General Meeting (EGM), which was previously referenced in a letter dated July 15, 2025. Through a circular resolution passed on 23rd July 2025, the Board of Directors approved postponing the EGM to Tuesday, 19th August 2025. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Board has also approved a revised notice for the EGM. The intimation has been filed with both BSE (Scrip Code: 514274) and NSE (Scrip Symbol: AARVEEDEN).
This is primarily a procedural update. The postponement of the EGM means shareholders will need to wait longer to vote on the agenda items originally planned. Investors should watch for the revised EGM notice to understand what business will be tabled, as the reason for the rescheduling has not been disclosed in this filing.