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VARVEE GLOBAL LIMITED Proxy Solicitation & Information Statement 2025

Feb 20, 2025

60854_rns_2025-02-20_b8a48019-e3f3-4372-b274-fca39acb4b06.pdf

Proxy Solicitation & Information Statement

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==> picture [528 x 129] intentionally omitted <==

20[th ] February, 2025

To,

The Manager (Listing) The Manager (Listing) The Bombay Stock Exchange Ltd. The National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, “Exchange Plaza” Dalal Street, Bandra-Kurla Complex Mumbai – 400 001 Mumbai – 400 051 Company Code: 514274 (BSE) Company Code: AARVEEDEN (NSE)

SUB. : Submission of copy of Advertisement for corrigendum of Notice of Extra Ordinary General Meeting to be held on 1[st] March, 2025

Dear Sir/ Madam,

With reference to above and pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are enclosing Copy of Advertisement for corrigendum of Notice of Extra Ordinary General Meeting of the Company to be held on 1[st] March, 2025 at 12.00 P.M. through Video Conferencing. The copy of advertisement is released in the Indian Express (English) dated 20[th] February, 2025, Financial Express (Gujarati) dated 20[th] February, 2025 which is duly enclosed herewith.

This is for your kind perusal and record. Kindly acknowledge the receipt of above.

Thanking you.

Yours faithfully,

For, Aarvee Denims & Exports Limited

ABIRA IDRIS Digitally signed by ABIRA IDRIS MANSURI MANSURI Date: 2025.02.20 17:37:05 +05'30'

Abira Mansuri Company Secretary & Compliance Officer Encl: As above

==> picture [76 x 60] intentionally omitted <==

AARVEE DENIMS AND EXPORTS LIMITED

CIN: L17110GJ1988PLC010504

Regd.Office: 191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway, Narol, Ahmedabad-382405, Gujarat, India.

Phone: 079-30417000; E-Mail: [email protected], Website: www.aarveedenims.com.

CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING

Aarvee Denims and Exports Limited (“Company”) has issued a notice dated January 30, 2025 (“EGM Notice”) for convening the Extraordinary General Meeting of the members of the Company which is scheduled to be held on Saturday, March 1, 2025 at 12.00 P.M.IST through Video Conferencing (“VC”) facility / Other Audio Visual Means (“OAVM”) . The EGM Notice has been dispatched to the shareholders of the Company on February 05, 2025 in due compliance with the provisions of the Companies Act, 2013 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. Capitalized words and expressions used but not defined herein shall have the same meaning as assigned to them in the EGM Notice. The Company had submitted applications to the National Stock Exchange of India Limited (“NSE”) and BSE Limited (“BSE”) for seeking in-principle approvals concerning the proposed preferential issue of equity shares, for which shareholder approval is being sought.Subsequently, the Company received (i) an observation letter from NSE via email on February 14, 2025, and (ii) an observation from BSE through its portal on February 14, 2025.Both exchanges have directed the Company to rectify/provide additional details via a corrigendum.

This corrigendum is being issued to notify the amendments/ provide clarifications and additional details with respect to certain disclosures made under the explanatory statement, which is annexed to the EGM Notice (“Explanatory Statement”) , as mentioned herein:

1. The last statement of the last proviso of point no.2 of the Explanatory Statement with respect to “Objects of the Preferential Issue” shall be read as follows:

  • The last statement of the last proviso of point no. 2 of the Explanatory Statement with respect to “Objects of the Preferential Issue”shall be read as follows:

2. The point no. 20 of the Explanatory Statement with respect to “Practicing Company Secretary’s Certificate” shall be read as follows:

  • A Certificate from Mr.Tapan Shah, (COP No:2839 & Membership No.:4476) Practicing Company Secretary, certifying that the preferential issue is being made in accordance with the requirements of Chapter V of the SEBI ICDR Regulations shall be made available for inspection by the Members during the meeting and will also be made available on the Company’s website at http://www.aarveedenims.com/investors/stock-exchange-intimation/.

3. ANNEXURE A:LIST OF THE PROPOSED ALLOTTEE ALONG WITH THE NAMES OF NATURAL PERSONS WHO ARE THE ULTIMATE BENEFICIAL OWNERS OF THE EQUITY SHARES:

AARVEE DENIMS AND EXPORTS LIMITED
CIN:L17110GJ1988PLC010504
Regd.Office:191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway,
Narol, Ahmedabad-382405, Gujarat, India.
Phone:079-30417000;E-Mail:[email protected],Website:www.aarveedenims.com.
CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Aarvee Denims and Exports Limited(“Company”) has issued a notice dated January 30, 2025(“EGM Notice”) for
convening the Extraordinary General Meeting of the members of the Company which is scheduled to be held on Saturday,
March 1, 2025 at 12.00 P.M.IST through Video Conferencing (“VC”) facility / Other Audio Visual Means(“OAVM”).
The EGM Notice has been dispatched to the shareholders of the Company on February 05, 2025 in due compliance with
the provisions of the Companies Act, 2013 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. Capitalized
words and expressions used but not defined herein shall have the same meaning as assigned to them in the EGM Notice.
The Company had submitted applications to the National Stock Exchange of India Limited(“NSE”) and BSE Limited
(“BSE”) for seeking in-principle approvals concerning the proposed preferential issue of equity shares, for which
shareholder approval is being sought.Subsequently, the Company received (i) an observation letter from NSE via email on
February 14, 2025, and (ii) an observation from BSE through its portal on February 14, 2025.Both exchanges have directed
the Company to rectify/provide additional details via a corrigendum.
This corrigendum is being issued to notify the amendments/ provide clarifications and additional details with respect to
certain disclosures made under the explanatory statement, which is annexed to the EGM Notice(“Explanatory
Statement”), as mentioned herein:
1. The last statement of the last proviso of point no.2 of the Explanatory Statement with respect to“Objects of the
Preferential Issue” shall be read as follows:
The last statement of the last proviso of point no. 2 of the Explanatory Statement with respect to “Objects of the
Preferential Issue”shall be read as follows:
2. The point no. 20 of the Explanatory Statement with respect to“Practicing Company Secretary’s Certificate”
shall be read as follows:
A Certificate from Mr.Tapan Shah, (COP No:2839 & Membership No.:4476) Practicing Company Secretary, certifying
that the preferential issue is being made in accordance with the requirements of Chapter V of the SEBI ICDR Regulations
shall be made available for inspection by the Members during the meeting and will also be made available on the
Company’s website at http://www
.aar
veedenims.com/in
vestor
s/stoc
k-e
xc
hang
e-intimation/.
3. ANNEXURE A:LIST OF THE PROPOSED ALLOTTEE ALONG WITH THE NAMES OF NATURAL PERSONS WHO
ARE THE ULTIMATE BENEFICIAL OWNERS OF THE EQUITY SHARES:
AARVEE DENIMS AND EXPORTS LIMITED
CIN:L17110GJ1988PLC010504
Regd.Office:191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway,
Narol, Ahmedabad-382405, Gujarat, India.
Phone:079-30417000;E-Mail:[email protected],Website:www.aarveedenims.com.
CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Aarvee Denims and Exports Limited(“Company”) has issued a notice dated January 30, 2025(“EGM Notice”) for
convening the Extraordinary General Meeting of the members of the Company which is scheduled to be held on Saturday,
March 1, 2025 at 12.00 P.M.IST through Video Conferencing (“VC”) facility / Other Audio Visual Means(“OAVM”).
The EGM Notice has been dispatched to the shareholders of the Company on February 05, 2025 in due compliance with
the provisions of the Companies Act, 2013 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. Capitalized
words and expressions used but not defined herein shall have the same meaning as assigned to them in the EGM Notice.
The Company had submitted applications to the National Stock Exchange of India Limited(“NSE”) and BSE Limited
(“BSE”) for seeking in-principle approvals concerning the proposed preferential issue of equity shares, for which
shareholder approval is being sought.Subsequently, the Company received (i) an observation letter from NSE via email on
February 14, 2025, and (ii) an observation from BSE through its portal on February 14, 2025.Both exchanges have directed
the Company to rectify/provide additional details via a corrigendum.
This corrigendum is being issued to notify the amendments/ provide clarifications and additional details with respect to
certain disclosures made under the explanatory statement, which is annexed to the EGM Notice(“Explanatory
Statement”), as mentioned herein:
1. The last statement of the last proviso of point no.2 of the Explanatory Statement with respect to“Objects of the
Preferential Issue” shall be read as follows:
The last statement of the last proviso of point no. 2 of the Explanatory Statement with respect to “Objects of the
Preferential Issue”shall be read as follows:
2. The point no. 20 of the Explanatory Statement with respect to“Practicing Company Secretary’s Certificate”
shall be read as follows:
A Certificate from Mr.Tapan Shah, (COP No:2839 & Membership No.:4476) Practicing Company Secretary, certifying
that the preferential issue is being made in accordance with the requirements of Chapter V of the SEBI ICDR Regulations
shall be made available for inspection by the Members during the meeting and will also be made available on the
Company’s website at http://www
.aar
veedenims.com/in
vestor
s/stoc
k-e
xc
hang
e-intimation/.
3. ANNEXURE A:LIST OF THE PROPOSED ALLOTTEE ALONG WITH THE NAMES OF NATURAL PERSONS WHO
ARE THE ULTIMATE BENEFICIAL OWNERS OF THE EQUITY SHARES:
AARVEE DENIMS AND EXPORTS LIMITED
CIN:L17110GJ1988PLC010504
Regd.Office:191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway,
Narol, Ahmedabad-382405, Gujarat, India.
Phone:079-30417000;E-Mail:[email protected],Website:www.aarveedenims.com.
CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Aarvee Denims and Exports Limited(“Company”) has issued a notice dated January 30, 2025(“EGM Notice”) for
convening the Extraordinary General Meeting of the members of the Company which is scheduled to be held on Saturday,
March 1, 2025 at 12.00 P.M.IST through Video Conferencing (“VC”) facility / Other Audio Visual Means(“OAVM”).
The EGM Notice has been dispatched to the shareholders of the Company on February 05, 2025 in due compliance with
the provisions of the Companies Act, 2013 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. Capitalized
words and expressions used but not defined herein shall have the same meaning as assigned to them in the EGM Notice.
The Company had submitted applications to the National Stock Exchange of India Limited(“NSE”) and BSE Limited
(“BSE”) for seeking in-principle approvals concerning the proposed preferential issue of equity shares, for which
shareholder approval is being sought.Subsequently, the Company received (i) an observation letter from NSE via email on
February 14, 2025, and (ii) an observation from BSE through its portal on February 14, 2025.Both exchanges have directed
the Company to rectify/provide additional details via a corrigendum.
This corrigendum is being issued to notify the amendments/ provide clarifications and additional details with respect to
certain disclosures made under the explanatory statement, which is annexed to the EGM Notice(“Explanatory
Statement”), as mentioned herein:
1. The last statement of the last proviso of point no.2 of the Explanatory Statement with respect to“Objects of the
Preferential Issue” shall be read as follows:
The last statement of the last proviso of point no. 2 of the Explanatory Statement with respect to “Objects of the
Preferential Issue”shall be read as follows:
2. The point no. 20 of the Explanatory Statement with respect to“Practicing Company Secretary’s Certificate”
shall be read as follows:
A Certificate from Mr.Tapan Shah, (COP No:2839 & Membership No.:4476) Practicing Company Secretary, certifying
that the preferential issue is being made in accordance with the requirements of Chapter V of the SEBI ICDR Regulations
shall be made available for inspection by the Members during the meeting and will also be made available on the
Company’s website at http://www
.aar
veedenims.com/in
vestor
s/stoc
k-e
xc
hang
e-intimation/.
3. ANNEXURE A:LIST OF THE PROPOSED ALLOTTEE ALONG WITH THE NAMES OF NATURAL PERSONS WHO
ARE THE ULTIMATE BENEFICIAL OWNERS OF THE EQUITY SHARES:
AARVEE DENIMS AND EXPORTS LIMITED
CIN:L17110GJ1988PLC010504
Regd.Office:191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway,
Narol, Ahmedabad-382405, Gujarat, India.
Phone:079-30417000;E-Mail:[email protected],Website:www.aarveedenims.com.
CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Aarvee Denims and Exports Limited(“Company”) has issued a notice dated January 30, 2025(“EGM Notice”) for
convening the Extraordinary General Meeting of the members of the Company which is scheduled to be held on Saturday,
March 1, 2025 at 12.00 P.M.IST through Video Conferencing (“VC”) facility / Other Audio Visual Means(“OAVM”).
The EGM Notice has been dispatched to the shareholders of the Company on February 05, 2025 in due compliance with
the provisions of the Companies Act, 2013 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. Capitalized
words and expressions used but not defined herein shall have the same meaning as assigned to them in the EGM Notice.
The Company had submitted applications to the National Stock Exchange of India Limited(“NSE”) and BSE Limited
(“BSE”) for seeking in-principle approvals concerning the proposed preferential issue of equity shares, for which
shareholder approval is being sought.Subsequently, the Company received (i) an observation letter from NSE via email on
February 14, 2025, and (ii) an observation from BSE through its portal on February 14, 2025.Both exchanges have directed
the Company to rectify/provide additional details via a corrigendum.
This corrigendum is being issued to notify the amendments/ provide clarifications and additional details with respect to
certain disclosures made under the explanatory statement, which is annexed to the EGM Notice(“Explanatory
Statement”), as mentioned herein:
1. The last statement of the last proviso of point no.2 of the Explanatory Statement with respect to“Objects of the
Preferential Issue” shall be read as follows:
The last statement of the last proviso of point no. 2 of the Explanatory Statement with respect to “Objects of the
Preferential Issue”shall be read as follows:
2. The point no. 20 of the Explanatory Statement with respect to“Practicing Company Secretary’s Certificate”
shall be read as follows:
A Certificate from Mr.Tapan Shah, (COP No:2839 & Membership No.:4476) Practicing Company Secretary, certifying
that the preferential issue is being made in accordance with the requirements of Chapter V of the SEBI ICDR Regulations
shall be made available for inspection by the Members during the meeting and will also be made available on the
Company’s website at http://www
.aar
veedenims.com/in
vestor
s/stoc
k-e
xc
hang
e-intimation/.
3. ANNEXURE A:LIST OF THE PROPOSED ALLOTTEE ALONG WITH THE NAMES OF NATURAL PERSONS WHO
ARE THE ULTIMATE BENEFICIAL OWNERS OF THE EQUITY SHARES:
AARVEE DENIMS AND EXPORTS LIMITED
CIN:L17110GJ1988PLC010504
Regd.Office:191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway,
Narol, Ahmedabad-382405, Gujarat, India.
Phone:079-30417000;E-Mail:[email protected],Website:www.aarveedenims.com.
CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Aarvee Denims and Exports Limited(“Company”) has issued a notice dated January 30, 2025(“EGM Notice”) for
convening the Extraordinary General Meeting of the members of the Company which is scheduled to be held on Saturday,
March 1, 2025 at 12.00 P.M.IST through Video Conferencing (“VC”) facility / Other Audio Visual Means(“OAVM”).
The EGM Notice has been dispatched to the shareholders of the Company on February 05, 2025 in due compliance with
the provisions of the Companies Act, 2013 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. Capitalized
words and expressions used but not defined herein shall have the same meaning as assigned to them in the EGM Notice.
The Company had submitted applications to the National Stock Exchange of India Limited(“NSE”) and BSE Limited
(“BSE”) for seeking in-principle approvals concerning the proposed preferential issue of equity shares, for which
shareholder approval is being sought.Subsequently, the Company received (i) an observation letter from NSE via email on
February 14, 2025, and (ii) an observation from BSE through its portal on February 14, 2025.Both exchanges have directed
the Company to rectify/provide additional details via a corrigendum.
This corrigendum is being issued to notify the amendments/ provide clarifications and additional details with respect to
certain disclosures made under the explanatory statement, which is annexed to the EGM Notice(“Explanatory
Statement”), as mentioned herein:
1. The last statement of the last proviso of point no.2 of the Explanatory Statement with respect to“Objects of the
Preferential Issue” shall be read as follows:
The last statement of the last proviso of point no. 2 of the Explanatory Statement with respect to “Objects of the
Preferential Issue”shall be read as follows:
2. The point no. 20 of the Explanatory Statement with respect to“Practicing Company Secretary’s Certificate”
shall be read as follows:
A Certificate from Mr.Tapan Shah, (COP No:2839 & Membership No.:4476) Practicing Company Secretary, certifying
that the preferential issue is being made in accordance with the requirements of Chapter V of the SEBI ICDR Regulations
shall be made available for inspection by the Members during the meeting and will also be made available on the
Company’s website at http://www
.aar
veedenims.com/in
vestor
s/stoc
k-e
xc
hang
e-intimation/.
3. ANNEXURE A:LIST OF THE PROPOSED ALLOTTEE ALONG WITH THE NAMES OF NATURAL PERSONS WHO
ARE THE ULTIMATE BENEFICIAL OWNERS OF THE EQUITY SHARES:
AARVEE DENIMS AND EXPORTS LIMITED
CIN:L17110GJ1988PLC010504
Regd.Office:191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway,
Narol, Ahmedabad-382405, Gujarat, India.
Phone:079-30417000;E-Mail:[email protected],Website:www.aarveedenims.com.
CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Aarvee Denims and Exports Limited(“Company”) has issued a notice dated January 30, 2025(“EGM Notice”) for
convening the Extraordinary General Meeting of the members of the Company which is scheduled to be held on Saturday,
March 1, 2025 at 12.00 P.M.IST through Video Conferencing (“VC”) facility / Other Audio Visual Means(“OAVM”).
The EGM Notice has been dispatched to the shareholders of the Company on February 05, 2025 in due compliance with
the provisions of the Companies Act, 2013 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. Capitalized
words and expressions used but not defined herein shall have the same meaning as assigned to them in the EGM Notice.
The Company had submitted applications to the National Stock Exchange of India Limited(“NSE”) and BSE Limited
(“BSE”) for seeking in-principle approvals concerning the proposed preferential issue of equity shares, for which
shareholder approval is being sought.Subsequently, the Company received (i) an observation letter from NSE via email on
February 14, 2025, and (ii) an observation from BSE through its portal on February 14, 2025.Both exchanges have directed
the Company to rectify/provide additional details via a corrigendum.
This corrigendum is being issued to notify the amendments/ provide clarifications and additional details with respect to
certain disclosures made under the explanatory statement, which is annexed to the EGM Notice(“Explanatory
Statement”), as mentioned herein:
1. The last statement of the last proviso of point no.2 of the Explanatory Statement with respect to“Objects of the
Preferential Issue” shall be read as follows:
The last statement of the last proviso of point no. 2 of the Explanatory Statement with respect to “Objects of the
Preferential Issue”shall be read as follows:
2. The point no. 20 of the Explanatory Statement with respect to“Practicing Company Secretary’s Certificate”
shall be read as follows:
A Certificate from Mr.Tapan Shah, (COP No:2839 & Membership No.:4476) Practicing Company Secretary, certifying
that the preferential issue is being made in accordance with the requirements of Chapter V of the SEBI ICDR Regulations
shall be made available for inspection by the Members during the meeting and will also be made available on the
Company’s website at http://www
.aar
veedenims.com/in
vestor
s/stoc
k-e
xc
hang
e-intimation/.
3. ANNEXURE A:LIST OF THE PROPOSED ALLOTTEE ALONG WITH THE NAMES OF NATURAL PERSONS WHO
ARE THE ULTIMATE BENEFICIAL OWNERS OF THE EQUITY SHARES:
AARVEE DENIMS AND EXPORTS LIMITED
CIN:L17110GJ1988PLC010504
Regd.Office:191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway,
Narol, Ahmedabad-382405, Gujarat, India.
Phone:079-30417000;E-Mail:[email protected],Website:www.aarveedenims.com.
CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Aarvee Denims and Exports Limited(“Company”) has issued a notice dated January 30, 2025(“EGM Notice”) for
convening the Extraordinary General Meeting of the members of the Company which is scheduled to be held on Saturday,
March 1, 2025 at 12.00 P.M.IST through Video Conferencing (“VC”) facility / Other Audio Visual Means(“OAVM”).
The EGM Notice has been dispatched to the shareholders of the Company on February 05, 2025 in due compliance with
the provisions of the Companies Act, 2013 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. Capitalized
words and expressions used but not defined herein shall have the same meaning as assigned to them in the EGM Notice.
The Company had submitted applications to the National Stock Exchange of India Limited(“NSE”) and BSE Limited
(“BSE”) for seeking in-principle approvals concerning the proposed preferential issue of equity shares, for which
shareholder approval is being sought.Subsequently, the Company received (i) an observation letter from NSE via email on
February 14, 2025, and (ii) an observation from BSE through its portal on February 14, 2025.Both exchanges have directed
the Company to rectify/provide additional details via a corrigendum.
This corrigendum is being issued to notify the amendments/ provide clarifications and additional details with respect to
certain disclosures made under the explanatory statement, which is annexed to the EGM Notice(“Explanatory
Statement”), as mentioned herein:
1. The last statement of the last proviso of point no.2 of the Explanatory Statement with respect to“Objects of the
Preferential Issue” shall be read as follows:
The last statement of the last proviso of point no. 2 of the Explanatory Statement with respect to “Objects of the
Preferential Issue”shall be read as follows:
2. The point no. 20 of the Explanatory Statement with respect to“Practicing Company Secretary’s Certificate”
shall be read as follows:
A Certificate from Mr.Tapan Shah, (COP No:2839 & Membership No.:4476) Practicing Company Secretary, certifying
that the preferential issue is being made in accordance with the requirements of Chapter V of the SEBI ICDR Regulations
shall be made available for inspection by the Members during the meeting and will also be made available on the
Company’s website at http://www
.aar
veedenims.com/in
vestor
s/stoc
k-e
xc
hang
e-intimation/.
3. ANNEXURE A:LIST OF THE PROPOSED ALLOTTEE ALONG WITH THE NAMES OF NATURAL PERSONS WHO
ARE THE ULTIMATE BENEFICIAL OWNERS OF THE EQUITY SHARES:
AARVEE DENIMS AND EXPORTS LIMITED
CIN:L17110GJ1988PLC010504
Regd.Office:191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway,
Narol, Ahmedabad-382405, Gujarat, India.
Phone:079-30417000;E-Mail:[email protected],Website:www.aarveedenims.com.
CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Aarvee Denims and Exports Limited(“Company”) has issued a notice dated January 30, 2025(“EGM Notice”) for
convening the Extraordinary General Meeting of the members of the Company which is scheduled to be held on Saturday,
March 1, 2025 at 12.00 P.M.IST through Video Conferencing (“VC”) facility / Other Audio Visual Means(“OAVM”).
The EGM Notice has been dispatched to the shareholders of the Company on February 05, 2025 in due compliance with
the provisions of the Companies Act, 2013 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. Capitalized
words and expressions used but not defined herein shall have the same meaning as assigned to them in the EGM Notice.
The Company had submitted applications to the National Stock Exchange of India Limited(“NSE”) and BSE Limited
(“BSE”) for seeking in-principle approvals concerning the proposed preferential issue of equity shares, for which
shareholder approval is being sought.Subsequently, the Company received (i) an observation letter from NSE via email on
February 14, 2025, and (ii) an observation from BSE through its portal on February 14, 2025.Both exchanges have directed
the Company to rectify/provide additional details via a corrigendum.
This corrigendum is being issued to notify the amendments/ provide clarifications and additional details with respect to
certain disclosures made under the explanatory statement, which is annexed to the EGM Notice(“Explanatory
Statement”), as mentioned herein:
1. The last statement of the last proviso of point no.2 of the Explanatory Statement with respect to“Objects of the
Preferential Issue” shall be read as follows:
The last statement of the last proviso of point no. 2 of the Explanatory Statement with respect to “Objects of the
Preferential Issue”shall be read as follows:
2. The point no. 20 of the Explanatory Statement with respect to“Practicing Company Secretary’s Certificate”
shall be read as follows:
A Certificate from Mr.Tapan Shah, (COP No:2839 & Membership No.:4476) Practicing Company Secretary, certifying
that the preferential issue is being made in accordance with the requirements of Chapter V of the SEBI ICDR Regulations
shall be made available for inspection by the Members during the meeting and will also be made available on the
Company’s website at http://www
.aar
veedenims.com/in
vestor
s/stoc
k-e
xc
hang
e-intimation/.
3. ANNEXURE A:LIST OF THE PROPOSED ALLOTTEE ALONG WITH THE NAMES OF NATURAL PERSONS WHO
ARE THE ULTIMATE BENEFICIAL OWNERS OF THE EQUITY SHARES:
AARVEE DENIMS AND EXPORTS LIMITED
CIN:L17110GJ1988PLC010504
Regd.Office:191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway,
Narol, Ahmedabad-382405, Gujarat, India.
Phone:079-30417000;E-Mail:[email protected],Website:www.aarveedenims.com.
CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Aarvee Denims and Exports Limited(“Company”) has issued a notice dated January 30, 2025(“EGM Notice”) for
convening the Extraordinary General Meeting of the members of the Company which is scheduled to be held on Saturday,
March 1, 2025 at 12.00 P.M.IST through Video Conferencing (“VC”) facility / Other Audio Visual Means(“OAVM”).
The EGM Notice has been dispatched to the shareholders of the Company on February 05, 2025 in due compliance with
the provisions of the Companies Act, 2013 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. Capitalized
words and expressions used but not defined herein shall have the same meaning as assigned to them in the EGM Notice.
The Company had submitted applications to the National Stock Exchange of India Limited(“NSE”) and BSE Limited
(“BSE”) for seeking in-principle approvals concerning the proposed preferential issue of equity shares, for which
shareholder approval is being sought.Subsequently, the Company received (i) an observation letter from NSE via email on
February 14, 2025, and (ii) an observation from BSE through its portal on February 14, 2025.Both exchanges have directed
the Company to rectify/provide additional details via a corrigendum.
This corrigendum is being issued to notify the amendments/ provide clarifications and additional details with respect to
certain disclosures made under the explanatory statement, which is annexed to the EGM Notice(“Explanatory
Statement”), as mentioned herein:
1. The last statement of the last proviso of point no.2 of the Explanatory Statement with respect to“Objects of the
Preferential Issue” shall be read as follows:
The last statement of the last proviso of point no. 2 of the Explanatory Statement with respect to “Objects of the
Preferential Issue”shall be read as follows:
2. The point no. 20 of the Explanatory Statement with respect to“Practicing Company Secretary’s Certificate”
shall be read as follows:
A Certificate from Mr.Tapan Shah, (COP No:2839 & Membership No.:4476) Practicing Company Secretary, certifying
that the preferential issue is being made in accordance with the requirements of Chapter V of the SEBI ICDR Regulations
shall be made available for inspection by the Members during the meeting and will also be made available on the
Company’s website at http://www
.aar
veedenims.com/in
vestor
s/stoc
k-e
xc
hang
e-intimation/.
3. ANNEXURE A:LIST OF THE PROPOSED ALLOTTEE ALONG WITH THE NAMES OF NATURAL PERSONS WHO
ARE THE ULTIMATE BENEFICIAL OWNERS OF THE EQUITY SHARES:
Sr.
No.
Name of the
Proposed Allottee
Natural Persons
who are the
Ultimate beneficial
owners (UBOs)
Pre-Preferential
Holding
No.of securities
to be allotted
Post-Preferential
Holding
No.of
Shares
% of
Holding
No.of
Shares
% of
Holding
No.of
Shares
% of
Shares
1 Yashwant Amratlal Thakkar Not Applicable Nil Nil 5,19,828 1.91% 5,19,828 1.91%
2 Varun Kabra Not Applicable Nil Nil 2,22,783 0.82% 2,22,783 0.82%
3 Sandeep Singh Not Applicable Nil Nil 1,85,653 0.68% 1,85,653 0.68%
4 VPK Global Ventures Fund
Scheme I
Chetan Pankajbhai
Kotak
11,500 0.05% 1,70,800 0.63% 1,82,300 0.67%
5 KomalayInvestrade Private
Limited
Malay RohitKumar
Bhow
Nil Nil 1,48,522 0.55% 1,48,522 0.55%
6 Vismay Shah Not Applicable Nil Nil 1,48,522 0.55% 1,48,522 0.55%
7 Benani Capital Scheme I Benani Weathfront LLP,
Designated Partners of LLP:
1.Paras M Benani,
2.Jitendra H Benani
3.,Rinaben J Benani,
4.Ami Darshan Karia
4,500 0.02% 1,48,522 0.55% 1,53,022 0.56%
8 Indu Bala Jain Not Applicable 38,305 0.16% 1,48,522 0.55% 1,86,827 0.69%
9 Parag Bharat Mehta Not Applicable Nil Nil 1,29,957 0.48% 1,29,957 0.48%
10 Jinesh Haresh Shah Not Applicable Nil Nil 1,11,392 0.41% 1,11,392 0.41%
11 Somani Ventures and
Innovations Limited
Not Applicable Nil Nil 1,11,392 0.41% 1,11,392 0.41%
12 Gunjan Not Applicable Nil Nil 92,826 0.34% 92,826 0.34%
13 Intellectual Partners Nisha Jain,
Priyanka Havelia
40,000 0.17% 89,113 0.33% 1,29,113 0.48%
14 Tattvam AIF Trust Tattvam Streets LLP, Nil Nil 74,261 0.27% 74,261 0.27%
15 Greek Venture Corporation Vishnu Bhagwan Garg,
Neha Garg
Nil Nil 74,261 0.27% 74,261 0.27%
16 Meghavi Chetan Agrawal Not Applicable Nil Nil 74,261 0.27% 74,261 0.27%
17 Shah Savitaben R Not Applicable 500 0.00% 74,261 0.27% 74,761 0.28%
18 Palak Chadha Not Applicable Nil Nil 74,261 0.27% 74,261 0.27%
19 Simran Not Applicable Nil Nil 74,261 0.27% 74,261 0.27%
20 Priti Mahesh Shah Not Applicable Nil Nil 74,261 0.27% 74,261 0.27%
21 Mansi Mukesh Jain Not Applicable Nil Nil 74,261 0.27% 74,261 0.27%
22 Century India Opportunity
Fund PC
Bal Krishen and Deepak
Kumar Sawarthia
Nil Nil 74,261 0.27% 74,261 0.27%
23 Care Wealth Advisors LLP Nirmit Shah,
Sweta Shah Meena Shah,
50,000 0.21% 74,261 0.27% 1,24,261 0.46%
24 Nilesh Babulal Kabra Not Applicable Nil Nil 74,261 0.27% 74,261 0.27%
25 Harsha Rajesh Jhaveri Not Applicable Nil Nil 74,261 0.27% 74,261 0.27%
26 Abhay D Musale Not Applicable Nil Nil 37,130 0.14% 37,130 0.14%
27 Jyoti Ajay Kumar Gupta Not Applicable Nil Nil 37,130 0.14% 37,130 0.14%
28 Ajaykumar Gupta Not Applicable Nil Nil 37,130 0.14% 37,130 0.14%
29 Seema Girishkumar Shah Not Applicable 3,060 0.01% 37,130 0.14% 40,190 0.15%
30 Brinda Parth Shah Not Applicable Nil Nil 37,130 0.14% 37,130 0.14%
31 Vedant Pawan Agrawal Not Applicable 1,500 0.01% 37,130 0.14% 38,630 0.14%
32 Agrawal Naman Not Applicable 12,833 0.05% 37,130 0.14% 49,963 0.18%
33 Agrawal Nilay Not Applicable Nil Nil 37,130 0.14% 37,130 0.14%
34 Amogh Alok Chaturvedi Not Applicable Nil Nil 37,130 0.14% 37,130 0.14%
35 Truvito Corporate
Advisors LLP
Yash Vinodbhai
Doshi
Nil Nil 37,130 0.14% 37,130 0.14%
36 Raynvvest Sri Amit Kumar Sarda,
Smt.Tamanna Sarda
Nil Nil 37,130 0.14% 37,130 0.14%
37 SojitraKiritArjanbhai HUF Kiritbhai Arjanbhai Sojitra Nil Nil 37,130 0.14% 37,130 0.14%
38 Sojitra Dipak Arjanbhai
HUF
Sojitra Dipak Arjanbhai Nil Nil 37,130 0.14% 37,130 0.14%
39 Kamlesh P.Shah HUF Shah Kamlesh Prahladbhai Nil Nil 37,130 0.14% 37,130 0.14%
40 Bhavesh P.Shah HUF Shah Bhavesh Nil Nil 37,130 0.14% 37,130 0.14%
41 Pushpadevi S Agrawal Not Applicable Nil Nil 37,130 0.14% 37,130 0.14%
This Corrigendum to the Notice of the EGM shall form an integral part of the EGM Notice which has already been circulated to shareholders
of Company and on and from the date hereof, the Notice of the EGM shall always be read in conjunction with this Corrigendum. This
corrigendum is also being published in one English Newspaper and one in Gujarati Newspaper and will also be made available on website
of both the stock exchanges i.e.BSE and NSE and on the website of the Company www
.aar
veedenims.com
.All other contents of the EGM
Notice, save and except as modified or supplemented by the Corrigendum, shall remain unchanged.
Registered Office:
By Order of the Board of Directors
191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej
Highway, Narol, Ahmedabad-382405, Gujarat, India.
Sd/-
Place:Ahmedabad
Abira Mansuri
Date:February 19, 2025
Company Secretary & Compliance Officer

WWW.INDIANEXPRESS.COM THEINDIANEXPRESS, THURSDAY,FEBRUARY20,2025

10 EXPRESS NETWORK

Graft: 52 cops dismissed KIIT suicide row: After in Punjab in a week students flag concerns, This comes two days after state MANAMANSINGHCHHINA governmentMondaysuspended Nepal embassy officials CHANDIGARH,FEBRUARY19 2�16-batch IAS officer Rajesh Tripathi and ordered a vigilance reach out to Odisha govt THEPUNJABPolicehasdismissed inquiry following “serious com52 of its officers from service on plaintsofcorruption,”againsthim. Lamsal, who is from Nepal’s charges of corruption in a week, “The message is very clear. SUJITBISOYI Kathmandu, died on campus DGP Gaurav Yadav Wednesday Black sheep will not be tolerated BHUBANESWAR,FEBRUARY19 Sundayevening,sparkingastandsaid. They include one inspector, and strict action will be taken off betweenNepalistudentsand five assistant sub-inspectors against them. The police force is WITH MANY Nepali students theuniversityadministration. (ASIs),fourhead-constables(HCs) committed to the }ero tolerance whowereaskedtoleavetheKIIT According to Odisha’s Higher and42constables. policyoncorruption.”saidYadav. University campus in the afterEducation Minister Suryavanshi math of the suicide of an engiSuraj, embassy officials “emphaneering student yet to return to sisedontheensuresafetyandsetheir hostels, senior Nepal emcurityofstudentsfromNepaland TAMIL NADU GREEN ENERGY CORPORATION LIMITED bassy officials have raised conrequested that the students Notice Inviting Tenders ( E-Tendering Process) cerns over their safety and secushouldn’tfacementalharassment Spec .No Tender Inviting Name of work rity, TheIndianExpress haslearnt. (bytheinstitution)aftertheirre- Authority Two senior officials from the turntothecampus”. DRIP works - Hydro Mechanical and Electrical Nepal embassy in Delhi are in “We assured that this would 06/2024-25 CE/CIVIL/DRIP District, Tamil Nadu.works in Kadamparai dam – (Pkg-V) in, Coimbatoreworks in Kadamparai dam – (Pkg-V) in, Coimbatore Bhubaneswartoholddiscussions not happen and we have also is07/2024-25 CE/CIVIL/DRIP Kanyakumari Dist., Tamil Nadu.Dam rehabilitation works in Kodayar dam I (Pkg-I), sentatives over the death of 2�-with Odisha government represuedadirectivetotheUniversityin this regard,” he said after the DRIP works- Geophysical scanning of Kadamparai year-oldPrakritiLamsal,anengimeeting. “The Odisha govern08/2024-25 CE/CIVIL/DRIP (Pkg–IV) and Upper Aliyar Dams in Coimbatore neering student at Odisha’s mentwillensurefullproof secuDistrict in Tamil Nadu Kalinga Institute of Industrial rity of the students from Nepal Forandand detailsdownloadingofdownloadingofof worksofof /E-TendersProcurementplease/E-TendersProcurementplease/Procurementplease/please// Duevisitdatewebsitesofvisitdatewebsitesofdatewebsitesofwebsitesofof submissionfromfrom www.tangedco.gov.in, / Opening / viewing Technology(KIIT), andthe safety and the state government will www.tenders.tn.gov.in, www.tntenders.gov.in/nicgep/app. of protesting Nepali students. soonissueahelplinenumber.”

BUDGETPRESENTEDINRAJASTHANASSEMBLY

Stategetsfirst‘GreenBudget’; GovtfocusonBijli,Sadak,Paani

ductionthroughtheprivatesection and waste disposal with Rs HAMZAKHAN tor. Additionally, 5�,���new 12,�5�crore,andconstructionof JAIPUR,FEBRUARY19 agriculture connections and 5 5��pinktoiletsinurbanareas. lakh domestic connections will For industry, she said the RAJASTHAN DEPUTY Chief begiven. number of online permissions Minister and Finance Minister The Deputy CM also anunderthesinglewindowsystem DiyaKumarionWednesdayprenounced construction or repair havebeenincreasedto149,and sented the state’s first “Green ofstatehighways,bypassroads, thatacompetitiveindexforvarBudget” even as she underlined flyovers, bridges, among others ious departments will be crethe government’s focus on the withacostofoverRs5,���crore. ated, apart from a Global essentialsofBijli,Sadak,Paanias She said that work on nine Capability Centre (GCC) Policy wellashealthandagriculture. Greenfield Expressways with a and the Rajasthan Trade Presenting the Rs 5.37-lakh cost of about Rs 6�,���crore PromotionPolicy. crore Budget 2�25-26 in the would be undertaken on a While works worth Rs 75� Assembly,shealsosaidthegovHybrid Annuity Model/Build crore are underway under ernment aims to provide 1.25 Operate Transfer model. With Tourism Infrastructure and lakh government and 1.5 lakh about Rs 6,���crore, work Capacity Building Fund, the privatejobsinthenextyear. would be done on 21,���km of Deputy CM, who is also the Beginning her address with non-patchableroadsinaphased Tourism Minister, announced the acknowledgement of Prime manner. Under this, in the first additional works worth Rs 975 MinisterNarendraModi’s“guidphase, works worth Rs 1�crore crore for tourism infrastructure ance” in the first year of the would be undertaken in each development.TheseincludedeBhajanLalSharmagovernment, DeputyCMandFinance Assemblyconstituencywhilefor veloping1�sitesasIconicTourist she said the state government MinisterDiyaKumariarrives Assemblies in desert areas, this Destinations and conservation has fulfilled 58 per cent of its topresenttheBudget, amountwouldbeRs15crore. of Shekhawati havelis. She also SankalpPatra(manifesto)and73 Wednesday. RohitJainParas Ruraltownswithover5,��� announced Rs 1��crore for per cent of the announcements population will get an Atal Tribal Tourist Circuit and Rs 2� itmadeinitsfirstBudget. Pragati Path and in the first crorefordevelopmentofcertain Shesaidthatwiththeaimof Patel, Swami Vivekananda, phase,worksworthRs5��crore sites under Rural Tourism, and attaining Sustainable A B Vajpayee, PM Modi and wouldbeundertakenin15�vilworks at War Museum in DevelopmentGoalsby2�3�,the GopaldasNeeraj,apartfromthe lages. Jaisalmer. state is bringing its first Green RigvedaandtheMahabharata. For agriculture, she anA provision has been made Budget with a provision of Rs Touching upon Gen Z, nounced works worth Rs 9,3�� forthepilgrimageof5�,���sen27,854 crore, which is 11.34 per Artificial Intelligence, startups, crore under Ram Jal Setu Link ior citi}ens in AC coaches, incentoftheschemeexpenditure. andstudentsuicides,theDeputy Pariyojana (modified PKC - steadofsleepers,intrainsinadShe announced the creation CM criticised the previous ERCP), upgradation of ERCP ditiontoairtravel. of a Climate Change Adaptation Congress government over creCorporationtoRajasthanWater For youth, she announced Plan-2�3�, as well as Centre of ation of new districts. Former Grid Corporation, which would the Rajasthan Employment Excellence for Climate Change CMs Ashok Gehlot and undertakeworksworthRs4,��� Policy – 2�25, apart from with Rs 15�crore. She also said Vasundhara Raje and former crore, subsidy worth Rs 1,25� Vivekananda Ro}gar Sahayta that 1�crore trees will be Deputy CM Sachin Pilot were crore for Drip and Sprinkler Kosh with Rs 5��crore. Apart planted while subsidies will be among those absent in the IrrigationSystem,subsidyworth from the goal of providing 2.75 givento2.5lakhfarmersfornatHouse. Rs9��croreforfarmponds,solakh government and private uralfarming. For water, the Deputy CM lar pumps, etc., increasing PM jobs, she also announced Additionally, as part of green said the state government aims KisanSammanNidhitoRs9,��� schemesforfirst-timeentrepreinitiatives, water harvesting toprovidewaterconnectionsin per year, increase in bonus over neursandanaimofhaving1,5�� structureswillbecreatedinover 2�lakh households in the upMinimum Support Price for newstartups. 4,7��villageswithRs2,7��crore, coming year, apart from Rs 425 wheattoRs15�perquintal,and For Health, Kumari anandtherewillbeintroductionof crorefordrinkingwaterinrural organising Global Rajasthan nounced Rs 3,5��crore under a Rajasthan Circular Economy areas. She also announced the Agri-TechMeet. the Mukhyamantri Ayushman IncentiveSchemeandRajasthan CM Jal Jeevan Mission (Urban), Kumari also announced Rs Arogya (MAA) Yojana fund for Vehicle Scrap Policy. Also, there which entails works worth Rs 1��crore each for Dang, Magra, free tests and medicine, apart will be creation of Waste to 5,83�crore, as well as installaMewat and Brij area developfrom interstate portability for WealthParksinalldistrictheadtionof1,���tubewellsand1,5�� ment schemes, an increase in healthbenefitsoutsidestateunquarters, a Clean and Green handpumps, creation of a conScheduledCasteSubPlan(SCSP) der MAA Yojana. Also, she anTechnologyDevelopmentCentre tractual cadre of technical offiand Tribal Sub Plan to Rs 1,75� nounced Rs 1,3��crore for with Rs 25�crore, and a Green cersunderJJMwith1,�5�posts. crore, creation of Guru strengthening the Tertiary Care Aravali Development Project Forenergy,shesaidthatwith Golwalkar Aspirational Blocks System, and creation of posts of withRs25�crore,amongothers. theaimofmakingthestateselfDevelopment Scheme for the 75�doctorsand1,5��paramedIn the address lasting more reliantandenergysurplus,there mostbackward35blocksof the icalpersonnel,DiabeticClinicsin than two hours, Kumari quoted willbeanadditionalproduction state, and a Pandit Deendayal alldistricthospitals,FitRajasthan Mahatma Gandhi, B R of 6,4��MW, apart from works Upadhyay Shehri Vikas Yojana CampaignwithRs5�crore,and Ambedkar, Sardar Vallabhbhai of 5,7��MWs, and 1�GW profor sewerage, drainage, sanitaanewAYUSHPolicy.

==> picture [221 x 135] intentionally omitted <==

----- Start of picture text -----

TAMIL NADU GREEN ENERGY CORPORATION LIMITED
Notice Inviting Tenders ( E-Tendering Process)
Spec .No Tender Inviting Name of work
Authority
DRIP works - Hydro Mechanical and Electrical
06/2024-25 CE/CIVIL/DRIP District, Tamil Nadu.works in Kadamparai dam – (Pkg-V) in, Coimbatoreworks in Kadamparai dam – (Pkg-V) in, Coimbatore
07/2024-25 CE/CIVIL/DRIP Dam rehabilitation works in Kodayar dam I (Pkg-I),
Kanyakumari Dist., Tamil Nadu.Dam rehabilitation works in Kodayar dam I (Pkg-I),
DRIP works- Geophysical scanning of Kadamparai
08/2024-25 CE/CIVIL/DRIP (Pkg–IV) and Upper Aliyar Dams in Coimbatore
District in Tamil Nadu
Forandand detailsdownloadingofdownloadingofof worksofof /E-TendersProcurementplease/E-TendersProcurementplease/Procurementplease/please// Duevisitdatewebsitesofvisitdatewebsitesofdatewebsitesofwebsitesofof submissionfromfrom www.tangedco.gov.in, / Opening / viewing
www.tenders.tn.gov.in, www.tntenders.gov.in/nicgep/app. Sd /- xxx
DIPR/676/Tender/2025 CE / Civil / DRIP
----- End of picture text -----

AARVEE DENIMS AND EXPORTS LIMITED

CIN: L17110GJ1988PLC010504 Regd.Office: 191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway, Narol, Ahmedabad-382405, Gujarat, India. Phone: 079-30417000; E-Mail: [email protected], Website: www.aarveedenims.com. CORRIGENDUMTOTHE NOTICE OFTHE EXTRAORDINARY GENERAL MEETING Aarvee Denims and Exports Limited (“Company”) has issued a notice dated January 30, 2025 (“EGM Notice”) for convening the Extraordinary General Meeting of the members of the Company which is scheduled to be held on Saturday, March 1, 2025 at 12.00 P.M.IST throughVideo Conferencing (“VC”) facility / Other AudioVisual Means (“OAVM”) . The EGM Notice has been dispatched to the shareholders of the Company on February 05, 2025 in due compliance with the provisions of the Companies Act, 2013 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. Capitalized words and expressions used but not defined herein shall have the same meaning as assigned to them in the EGM Notice. The Company had submitted applications to the National Stock Exchange of India Limited (“NSE”) and BSE Limited (“BSE”) for seeking in-principle approvals concerning the proposed preferential issue of equity shares, for which shareholder approval is being sought.Subsequently, the Company received (i) an observation letter from NSE via email on February14,2025,and(ii)anobservationfromBSEthroughitsportalonFebruary14,2025.Bothexchangeshavedirected the Company to rectify/provide additional details via a corrigendum. This corrigendum is being issued to notify the amendments/ provide clarifications and additional details with respect to certain disclosures made under the explanatory statement, which is annexed to the EGM Notice (“Explanatory Statement”) , as mentioned herein: 1. Thelaststatementofthelastprovisoofpointno.2oftheExplanatoryStatementwithrespectto “Objectsofthe Preferential Issue” shall be read as follows: The last statement of the last proviso of point no. 2 of the Explanatory Statement with respect to “Objects of the Preferential Issue”shall be read as follows:

2. The point no. 20 of the Explanatory Statement with respect to “Practicing Company Secretary’s Certificate” shall be read as follows: A Certificate from Mr.Tapan Shah, (COP No:2839 & Membership No.:4476) Practicing Company Secretary, certifying thatthepreferentialissueisbeingmadeinaccordancewiththerequirementsofChapterVoftheSEBIICDRRegulations shall be made available for inspection by the Members during the meeting and will also be made available on the

Company’s website at http://www.aarveedenims.com/investors/stock-exchange-intimation/. 3. ANNEXURE A:LIST OFTHE PROPOSED ALLOTTEE ALONGWITHTHE NAMES OF NATURAL PERSONSWHO ARETHE ULTIMATE BENEFICIAL OWNERS OFTHE EQUITY SHARES:

,
,,
, ,
.
APURVAVISHWANATH
NEWDELHI,FEBRUARY19
ONAUGUST1�,1942,theBritish
declared the Congress Working
Committee,
the
All
India
Congress Committee and the
four
Provincial
Congress
Committees as “unlawful asso-
ciations”undertheCriminalLaw
AmendmentActof 19�8.
Thecoloniallawallowedthe
arrestofmembersofan'unlaw-
ful association', so declared by
theprovincialgovernment.
InMarch195�,thesamelaw
was invoked by the Congress
government in Madras to de-
clare the People's Education
Society, a cultural society, as an
“unlawfulassociation”forbeing
a “danger to public peace” and
“carryingonpropagandaonbe-
half of theCommunistParty”.
The society’s secretary, V G
Row — a veteran trade unionist
andco-founderoftherenowned
Row & Reddy, a Madras-based
lawfirmthatcontinuestocham-
pion the rights of workers —
challengedtheconstitutionality
ofthelaw,firstintheMadrasHC
and later in the SC, and argued
that the ban infringed upon the
fundamentalrightsconferredon
himbythenewConstitution.
On March 31, 1952, a four-
judgebenchoftheSCledbythen
ChiefJusticeofIndiaMPatanjali
Sastristruckdownthelaw.
The law to declare unlawful
associations has appeared in
several draconian avatars since
the ruling — from the Terrorist
and
Disruptive
Activities
(Prevention) Act, 1987, to the
Prevention of Terrorism Act of
2��2 or the Unlawful Activities
(Prevention)Act,1967—butthe
VG Row ruling set a landmark
precedent that a law must only
impose “reasonable restric-
tions”.Whiledoingso,thecourt
introducedatesttodetermineif
a law excessively limited citi-
}ens’ freedoms. The court said
that “the nature of the right al-
legedtohavebeeninfringed,the
underlying purpose of the re-
strictions,theextentandurgency
oftheevilsoughttoberemedied
thereby,thedisproportionofthe
imposition,theprevailingcondi-
tionsatthetime,shouldallenter
into the judicial verdict” while
determiningreasonableness.
The 'test' that the court laid
out would in later years evolve
intothe“structuredproportion-
ality test” which is now used to
testlegislationthatencroachon
fundamentalrights.Thistestes-
sentially requires the state to
show that its action, restricting
a fundamental right, is propor-
tionaltoitsgoal.
Born in 19�7, Vombatkere
GurunandanRowwasthesonof
Justice Vombatkere Pandrang
Row,anICSofficer,whowastrans-
ferred briefly as a judge of the
MadrasHC.Itwaswhilehestud-
ied law that Row took to
Communism, influenced by his
uncle Sundar Bhat Kasargod. In
1931,RowwascalledtotheBarat
Gray’s Inn, London, but the
Barrister-at-lawreturnedtoprac-
ticeinIndia.Afewyearslater,he
setupRow&Reddy.Row’spart-
ner at the firm, ADV Reddy, left
earlyon,whenhebecameamag-
istratein1946andlaterajudgeof
the Andhra Pradesh HC. Later, A
Ramachandranjoinedthefirmas
thenewpartner,butthenameon
theboardstayedput.
“Many of the early constitu-
tional cases that the SC heard
came from Madras, particularly
fromRow&Reddy,”says88-year
NGRPrasad,themanagingpart-
neratthefirm.
Thecasechallengingthepre-
ventivedetentionofCommunist
leader A K Gopalan — the first
constitutional case that the SC
wouldhear—wasalsothefirm’s
brief.ItwasRowwhospottedM
KNambyar,arguingadeathrow
case in the Madras HC and had
him argue for Gopalan. For the
Gopalancase,Rowissaidtohave
worked on a large typewriter,
drafting the brief that Nambyar
wouldargueintheSC.
Speaking to The Indian
_Express,_Row'syoungersonMajor
General(retired)SGVombatkere
explainswhythedoyendidn'tar-
gue the case himself. According
toVombatkere,earlyinRow'sca-
reer,hehadlosthishearingasan
adverse reaction to an anti-
malaria drug, which meant he
couldn’targueincourt.
In the State of Madras vs V G
Rowcase,too,Rowhadassigned
NambyarbeforetheMadrasHC.
While the HC decided in his
favour, the Madras government
filed an appeal before the SC,
whicheventuallyupheldtheHC
decision. Recalling the impact of
therulingonhislife,Vombatkere
says,“Itisbecauseofthatcasethat
IamwhatIam.Otherwise,myfa-
therwouldhavebeeninjail,and
myfamilywouldhavebrokenup.”
In 2�19, Vombatkere chal-
lenged the constitutional valid-
ity
of
the
2�19
Aadhaar
Ordinance and Regulations, and
in 2�21, he challenged another
coloniallaw,Section124Aofthe
IPC,thatcriminalisessedition.
Row,whoalsoheadedtheAll
IndiaBankEmployeesAssociation
andotherworkers'unionsinthe
SBI, RBI and Lipton Tea, would
meticulouslyreadbalancesheets
to negotiate for workers. He was
behind the enactment of the
Tamil
Nadu
Shops
and
Establishment Act 1947. In the
195�s, the legislation to protect
the rights of workers became a
templatefortherestofthecoun-
try.“Heoccasionallysmokedaci-
gar and liked his cigarettes but
tradedthatforbeedistoblendin
withtheworkersherepresented.
Irememberhissimplicityandhis
trademarkwhiteshirtandwhite
trousers,” says Prasad, the man-
agingpartneratRow&Reddy.
SenioradvocateRVaigai,who
hasworkedatRow'slawfirm,re-
callsarguingalabourrightscase
in199�thatRowstartedin1952.
“Thiswasacaseraisingade-
mand for a bonus from the
Madras Electricity Department.
Years before the Payment of
Bonus Act, 1965, was enacted,
Rowhadformulatedtherightof
workers to have a share in prof-
its. But the government had re-
fusedtoreferthedisputeforad-
judication, so Row argued that
this reference cannot be denied
onthestate’swhim,”saysVaigai.
Whileasinglebenchandadivi-
sionbenchoftheMadrasHCdis-
missed the case, Row & Reddy
moved an appeal before the SC,
whereitwonthecase.
“By then, labour law had
evolved to catch up with Row’s
arguments and the case was re-
ferredbacktotheHC.Iarguedthe
matter in 199�and won.
However, most of the workers
had retired or were dead. They
would have got some `1�or 15
bonus, but it shows Row’s fore-
sight,” she adds. The Payment of
BonusAct,mandatingemployers
to pay bonuses to their employ-
eeswasonlyintroducedin1965.
Row gave up his primary
membership in Communist
Party in 1964, but continued
working for trade unions in
courtroomsandoutside.
ANEXPRESSSERIES
75
YEARSON
RESHAPINGTHE
REPUBLIC
CASEBYLANDMARKCASE
RELEVANCE
NOW:Theruling
laystheground-
workforwhat
wouldbecomethe
“proportionality
test”,thegoldstan-
dardforensuring
lawsthatencroach
onfundamentalrightsare
narrowlytailoredtosuit
theirpurpose.In2�17,theSC
expandedonthis
testwhenrecognis-
ingthefundamental
righttoprivacy.The
SCalsoinvokedthe
testtostrikedown
theCentre’selec-
toralbondsscheme
in2�24,rulingthat
anonymousdonationsdis-
proportionatelyaffectedthe
voters'righttoinformation.
1952
STATEOFMADRASVSVGROW
Is the law encroaching on rights? How
labour activist’s case led to SC test
Ahmedabad

20 |

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==> picture [277 x 34] intentionally omitted <==

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==> picture [76 x 59] intentionally omitted <==

AARVEE DENIMS AND EXPORTS LIMITED

¬¼Ì‡¬¼ÌL¬¼ мÌKû¼¼Zx¼Â, h¬¼Â@¼Ì¬¼ @¼‡¼Ì A‡ö¼Ì½¬¼¬¼ ¬¼¼Ðx¼Â ¡¼†¼Æ t¼ÈhØü¼¼

CIN: L17110GJ1988PLC010504

Regd.Office: 191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway, Narol, Ahmedabad-382405, Gujarat, India. Phone: 079-30417000; E-Mail: [email protected], Website: www.aarveedenims.com.

@¼¼Ah £¼Ì•¼Ìû¼¼Z ú¼¼•Ì ¡¼Ì[¼¡¼¼ÿ¼Â@¼Ì ¬¼Ì‡¬¼ÌL¬¼, ½‡¼öh ¬¼¼†¼¼•r¼ T¼hØü¼¼

CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING

Aarvee Denims and Exports Limited (“Company”) has issued a notice dated January 30, 2025 (“EGM Notice”) for convening the Extraordinary General Meeting of the members of the Company which is scheduled to be held on Saturday, March 1, 2025 at 12.00 P.M.IST through Video Conferencing (“VC”) facility / Other Audio Visual Means (“OAVM”) . The EGM Notice has been dispatched to the shareholders of the Company on February 05, 2025 in due compliance with the provisions of the Companies Act, 2013 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. Capitalized words and expressions used but not defined herein shall have the same meaning as assigned to them in the EGM Notice. The Company had submitted applications to the National Stock Exchange of India Limited (“NSE”) and BSE Limited (“BSE”) for seeking in-principle approvals concerning the proposed preferential issue of equity shares, for which shareholder approval is being sought.Subsequently, the Company received (i) an observation letter from NSE via email on February 14, 2025, and (ii) an observation from BSE through its portal on February 14, 2025.Both exchanges have directed the Company to rectify/provide additional details via a corrigendum.

мÂhÂ@¼¼A ¬¼‡¼ ö¼û¼¼™, м¼¡¼• ½S¼œm, ù¼^] ü¼Æ@¼Ì¬¼ h̽•ö ÿ¼y¼¡¼¼‡¼Â ¡¼†¼¡¼¼ ù¼¼ù¼t¼Ì @¼½‡¼½¥¼t¼t¼¼, — û¼ÆZù¼A, t¼¼. 19 ½ö‡¼¬¼¡¼™, @¼Ì[¼¬¼Â@¼Ìÿ¼ hÌK, ¬¼Zú¼¼¡¼‡¼¼‡¼Â ½[¼Zt¼¼ @¼‡¼Ì @¼Š¼Ì½P¼t¼ ½Š¼ü¼¼‡¼ÆZ @¼¡¼û¼Èÿü¼‡¼, @¼‡¼Ì [¼¼ÿ¼t¼Â ù¼Æ†¼¡¼¼•Ì £¼Ì•¼Ìû¼¼Z @¼öm¼t¼öm û¼½°‡„¼ @¼Ì‡m û¼½°‡„¼, @¼‡¼Ì hÌK ¡ü¼¼] y• T¼h¼m¼û¼¼Z ½¡¼ÿ¼Zù¼ \t¼¼Z, h̽•ö ¡¼¼Ì• \t¼¼Z. ¡¼[[¼Ì ùÿ¼Æ-½[¼Š¼ @¼¼Ah £¼Ì•¼Ìû¼¼Z û¼½°‡„¼ ¡¼S¼Ì•Ì £¼Ì•‡¼¼ ú¼¼¡¼ T¼hØü¼¼ ú¼¼•t¼‡¼¼Ì L¡¼¼h™•-3 _mŠ¼Â ¡¼Ê½~ t¼¼]Ìt¼•û¼¼Z T¼hÌÿ¼¼ ¬¼ÌLh•ÿ¼ ¡¼Ì[¼¡¼¼ÿ¼Â@¼Ì ù¼Í[¼û¼¼K™ °t¼¼. y• ½•ù¼¼E‡m x¼¡¼¼‡¼Â @¼¼£¼¼ •°Â £¼Ì•¼Ì—ù¼Í½KZS¼, @¼¼Ìh¼Ìû¼¼Ìù¼¼Aÿ¼, A‡m¼A¬¼Âd-¬¼Ì‡¬¼ÌL¬¼ @¼‡¼Ì ü¼¼•Ì d¼Ìû¼¼h¼Ì £¼Ì•‡¼¼ \Ì, t¼Ìû¼ _ü¼¼Ì_t¼ ö¼ü¼‡¼¼½‡¬¼ü¼ÿ¼ h̽ÿ¼K¼Ìû¼, û¼Ìhÿ¬¼û¼¼Z Q¼•Ây‡¼¼Ì ½‡¼÷h ¬¼Âû¼¼Zt¼ T¼hØü¼¼ °t¼¼. ú¼¼¡¼û¼¼Z ÿ¼S¼ú¼S¼ м¼Z[¼ hK¼‡¼¼Ì ¬¼½¡¼™¬¼Âd‡¼¼ ½•¬¼[¼™ °Ìm-½¡¼‡¼¼Ìy û¼°t¡¼Š¼Èr¼™ •¬¼ ^Ì¡¼¼ û¼º¼Â •¶¼¼Ì 30 £¼Ì•‡¼¼Ì ù¼Â@¼Ì¬¼A E\¼º¼¼Ì °t¼¼Ì. ÿ¼¼¬¼™‡¼ @¼Ì‡m h¼Ìù¼œ¼Ì, ‡¼¼ü¼•Ì ]r¼¼¡ü¼ÆZ °t¼ÆZ. \Ì, t¼Ìû¼ û¼°Ìt¼¼ A½L¡¼hÂd ù¼Í[¼û¼¼K™ ¬¼Ì‡¬¼ÌL¬¼ 28.21 @¼Ì½L¬¼¬¼ ù¼ÍK, @¼Ì½¬¼ü¼‡¼ ù¼^•¼Ìû¼¼Z, ½ÿ¼½û¼hÌm‡¼¼ ½¬¼½‡¼ü¼• м¼ÌA‡h KÌ 0.04 hK¼ T¼h‡¼Ì @¼¼A¬¼Â@¼¼A¬¼Â@¼¼A ù¼ÍK, ½¬¼@¼¼Ìÿ¼ @¼‡¼Ì £¼¼ZT¼¼A м¼Ì½d½h¡¼ ¡¼ÂмÂ(½•¬¼[¼™) мœ£¼¼Zx¼ t¼¼Š¼¬¼Ì@¼Ì 75,939.18 ¬¼Ìhÿ¼ x¼ü¼¼Ì A‡m¬¼A‡m ù¼ÍK @¼‡¼Ì K¼ÌhK h̽•h•Âû¼¼Z ¬¼Ìhÿ¼ x¼ü¼¼ °t¼¼, ]r¼¼¡ü¼ÆZ °t¼ÆZ. °t¼¼Ì. A‡h›¼-mÌû¼¼Z, t¼Ì û¼½°‡„¼ ù¼ÍK £¼Ì•‡¼¼ ú¼¼¡¼ ¡¼†ü¼¼ü¼¼•Ì h¼Ì½Kü¼¼Ì @¼‡¼Ì °¼ÍS¼K¼ÍS¼ £¼Ì•¼Ìû¼¼Z ¬¼t¼t¼ ¡¼Ì[¼¡¼¼ÿ¼Â ù¼¼y 76,338.58 ‡¼Â H[¼Â °t¼¼. ‡¼Ì£¼‡¼ÿ¼ ù¼Í[¼û¼¼L¬¼Î •̇]£¼Ì•ù¼^• T¼h‡¼Ì ù¼Z†¼ x¼ü¼¼ °t¼¼. @¼Ìö@¼¼A@¼¼A û¼ZS¼º¼¡¼¼•Ì £¼Ì•¼Ìû¼¼Z ¬¼Š¼¼hÂ@¼Ì @¼‡¼Ì ù¼¼E‡m м•ö¼Ìû¼™‡¬¼ y£¼¼™¡ü¼¼ \Ì, ü¼Æ•¼Ì½Š¼ü¼‡¼ £¼Ì• ù¼^•¼Ì û¼¼Ìh¼ ÿ¼Ì¡¼¼ÿ¼ ù¼‡ü¼¼ °t¼¼. t¼Ì@¼¼Ì@¼Ì — 75,581.38‡¼Â ‡¼Â[¼Â ¬¼¼x¼Ì ¬¼¼†¼¼•r¼ T¼h¼m¼Ì •¶¼¼Ì \Ì, ^Ì ú¼¼S¼Ì T¼hØü¼¼ °t¼¼. û¼ZS¼º¼¡¼¼•Ì ½Š¼ü¼¼ 4,786.56 K•¼Ìm‡¼Â ¬¼Š¼¼h ¡¼[[¼Ì ö•t¼¼Ì •¶¼¼Ì °t¼¼Ì. KÌ ¡ü¼¼Š¼K ù¼^•û¼¼Z м¬¼ZyS¼Â‡¼¼ ü¼Æ@¼Ì¬¼ ù¼^•¼Ì м¼Ì½d½h¡¼ ½KZû¼t¼‡¼¼ £¼Ì•¼Ì Q¼•ƒ¼¼ °t¼¼, t¼Ìû¼ @¼Ì‡¼@¼Ì¬¼A ½‡¼÷h 12.40 £¼Ì•¼Ìû¼¼Z Q¼•Ây •°Â \Ì KÌû¼ KÌ h̽•h•Âû¼¼Z •¶¼¼ °t¼¼. @¼ÌL¬¼[¼Ì‡] mÌh¼û¼¼Z ]r¼¼¡¼¼ü¼ÆZ °t¼ÆZ. м¼ÌA‡h KÌ 0.05 hK¼ T¼h‡¼Ì T¼hÌÿ¼¼ £¼Ì•¼Ìû¼¼Z ù¼¼S¼ÎA‡¼ °½‡hZS¼ ¬x¼¼½‡¼K £¼Ì•ù¼^•¼Ìû¼¼Z ù¼Â@¼Ì¬¼A ¬û¼¼Ìÿ¼KÌŠ¼ S¼Ì] 22,932.90 ù¼Z†¼ •¶¼¼Ì °t¼¼Ì. •¶¼ÆZ \Ì. @¼¼Ah T¼h¡¼¼ \t¼¼Z, ¡ü¼¼Š¼K 2.41 hK¼ @¼‡¼Ì ½û¼mKÌŠ¼ A‡mÌL¬¼ ¬¼Ì‡¬¼ÌL¬¼ мÌKû¼¼Zx¼Â, t¼¼t¼¼ @¼Ìö@¼¼A@¼¼A ÷ÿ¼¼Ìdû¼¼Z ù¼^•¼Ìû¼¼Z T¼r¼¼Ì @¼¼£¼¼¡¼¼y 1.30 hK¼ E\ºü¼¼ °t¼¼. K‡¬¼ÿh‡¬¼Â ¬¼½¡¼™¬¼Âd @¼‡¼Ì ½•¡¼¬¼™ÿ¼‡¼Â мr¼ û¼¼KÎh ^Ì¡¼¼ü¼¼Ì °t¼¼Ì KÌû¼ KÌ t¼¼]Ìt¼•‡¼Â ¡¼Ð½§¼K @¼¼ÌAÿ¼ ù¼Í[¼û¼¼K™A‡ö¼Ì½¬¼¬¼ £¼Ì•‡¼¼ ú¼¼¡¼ ù¼Ì hK¼x¼Â m¼ü¼‡¼Ì½û¼L¬¼ м• @¼¬¼• •°Â \Ì, ¡¼Ì[¼¡¼¼ÿ¼Â ù¼¼y ½û¼m @¼‡¼Ì ¬û¼¼Ìÿ¼KÌŠ¼ ù¼œÌ‡h OÆmû¼¼Z 0.65 hK¼ ¡¼†¼Â‡¼Ì ¡¼†¼Æ t¼ÈhØü¼¼ °t¼¼. ½°‡yƬt¼¼‡¼ ^Ì KÌ, @¼¼ ¡¼ÿ¼r¼‡¼ÆZ hK¼Eмr¼ÆZ £¼Ì•¼Ì‡¼¼ ú¼¼¡¼ ¡¼†ü¼¼ °t¼¼. ù¼Ì•ÿ¼yÂk ú¼¼¡¼ 76.33 ü¼Æ@¼Ì¬¼ ü¼Æ½‡¼ÿ¼Â¡¼•, ú¼¼•t¼Â @¼Ì•hÌÿ¼, @¼½‡¼½¥¼t¼ •¶¼ÆZ \Ì. @¼Ìö@¼¼A@¼¼A‡¼Â ¡¼Ì[¼¡¼¼ÿ¼Â m¼Ìÿ¼• x¼ü¼¼ °t¼¼.

This corrigendum is being issued to notify the amendments/ provide clarifications and additional details with respect to certain disclosures made under the explanatory statement, which is annexed to the EGM Notice (“Explanatory Statement”) , as mentioned herein:

1. The last statement of the last proviso of point no.2 of the Explanatory Statement with respect to “Objects of the Preferential Issue” shall be read as follows:

  • The last statement of the last proviso of point no. 2 of the Explanatory Statement with respect to “Objects of the Preferential Issue”shall be read as follows:

2. The point no. 20 of the Explanatory Statement with respect to “Practicing Company Secretary’s Certificate” shall be read as follows:

  • A Certificate from Mr.Tapan Shah, (COP No:2839 & Membership No.:4476) Practicing Company Secretary, certifying that the preferential issue is being made in accordance with the requirements of Chapter V of the SEBI ICDR Regulations

  • shall be made available for inspection by the Members during the meeting and will also be made available on the

AARVEE DENIMS AND EXPORTS LIMITED
CIN:L17110GJ1988PLC010504
Regd.Office:191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway,
Narol, Ahmedabad-382405, Gujarat, India.
Phone:079-30417000;E-Mail:[email protected],Website:www.aarveedenims.com.
CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Aarvee Denims and Exports Limited(“Company”) has issued a notice dated January 30, 2025(“EGM Notice”) for
convening the Extraordinary General Meeting of the members of the Company which is scheduled to be held on Saturday,
March 1, 2025 at 12.00 P.M.IST through Video Conferencing (“VC”) facility / Other Audio Visual Means(“OAVM”).
The EGM Notice has been dispatched to the shareholders of the Company on February 05, 2025 in due compliance with
the provisions of the Companies Act, 2013 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. Capitalized
words and expressions used but not defined herein shall have the same meaning as assigned to them in the EGM Notice.
The Company had submitted applications to the National Stock Exchange of India Limited(“NSE”) and BSE Limited
(“BSE”) for seeking in-principle approvals concerning the proposed preferential issue of equity shares, for which
shareholder approval is being sought.Subsequently, the Company received (i) an observation letter from NSE via email on
February 14, 2025, and (ii) an observation from BSE through its portal on February 14, 2025.Both exchanges have directed
the Company to rectify/provide additional details via a corrigendum.
This corrigendum is being issued to notify the amendments/ provide clarifications and additional details with respect to
certain disclosures made under the explanatory statement, which is annexed to the EGM Notice(“Explanatory
Statement”), as mentioned herein:
1. The last statement of the last proviso of point no.2 of the Explanatory Statement with respect to“Objects of the
Preferential Issue” shall be read as follows:
The last statement of the last proviso of point no. 2 of the Explanatory Statement with respect to “Objects of the
Preferential Issue”shall be read as follows:
2. The point no. 20 of the Explanatory Statement with respect to“Practicing Company Secretary’s Certificate”
shall be read as follows:
A Certificate from Mr.Tapan Shah, (COP No:2839 & Membership No.:4476) Practicing Company Secretary, certifying
that the preferential issue is being made in accordance with the requirements of Chapter V of the SEBI ICDR Regulations
shall be made available for inspection by the Members during the meeting and will also be made available on the
AARVEE DENIMS AND EXPORTS LIMITED
CIN:L17110GJ1988PLC010504
Regd.Office:191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway,
Narol, Ahmedabad-382405, Gujarat, India.
Phone:079-30417000;E-Mail:[email protected],Website:www.aarveedenims.com.
CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Aarvee Denims and Exports Limited(“Company”) has issued a notice dated January 30, 2025(“EGM Notice”) for
convening the Extraordinary General Meeting of the members of the Company which is scheduled to be held on Saturday,
March 1, 2025 at 12.00 P.M.IST through Video Conferencing (“VC”) facility / Other Audio Visual Means(“OAVM”).
The EGM Notice has been dispatched to the shareholders of the Company on February 05, 2025 in due compliance with
the provisions of the Companies Act, 2013 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. Capitalized
words and expressions used but not defined herein shall have the same meaning as assigned to them in the EGM Notice.
The Company had submitted applications to the National Stock Exchange of India Limited(“NSE”) and BSE Limited
(“BSE”) for seeking in-principle approvals concerning the proposed preferential issue of equity shares, for which
shareholder approval is being sought.Subsequently, the Company received (i) an observation letter from NSE via email on
February 14, 2025, and (ii) an observation from BSE through its portal on February 14, 2025.Both exchanges have directed
the Company to rectify/provide additional details via a corrigendum.
This corrigendum is being issued to notify the amendments/ provide clarifications and additional details with respect to
certain disclosures made under the explanatory statement, which is annexed to the EGM Notice(“Explanatory
Statement”), as mentioned herein:
1. The last statement of the last proviso of point no.2 of the Explanatory Statement with respect to“Objects of the
Preferential Issue” shall be read as follows:
The last statement of the last proviso of point no. 2 of the Explanatory Statement with respect to “Objects of the
Preferential Issue”shall be read as follows:
2. The point no. 20 of the Explanatory Statement with respect to“Practicing Company Secretary’s Certificate”
shall be read as follows:
A Certificate from Mr.Tapan Shah, (COP No:2839 & Membership No.:4476) Practicing Company Secretary, certifying
that the preferential issue is being made in accordance with the requirements of Chapter V of the SEBI ICDR Regulations
shall be made available for inspection by the Members during the meeting and will also be made available on the
AARVEE DENIMS AND EXPORTS LIMITED
CIN:L17110GJ1988PLC010504
Regd.Office:191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway,
Narol, Ahmedabad-382405, Gujarat, India.
Phone:079-30417000;E-Mail:[email protected],Website:www.aarveedenims.com.
CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Aarvee Denims and Exports Limited(“Company”) has issued a notice dated January 30, 2025(“EGM Notice”) for
convening the Extraordinary General Meeting of the members of the Company which is scheduled to be held on Saturday,
March 1, 2025 at 12.00 P.M.IST through Video Conferencing (“VC”) facility / Other Audio Visual Means(“OAVM”).
The EGM Notice has been dispatched to the shareholders of the Company on February 05, 2025 in due compliance with
the provisions of the Companies Act, 2013 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. Capitalized
words and expressions used but not defined herein shall have the same meaning as assigned to them in the EGM Notice.
The Company had submitted applications to the National Stock Exchange of India Limited(“NSE”) and BSE Limited
(“BSE”) for seeking in-principle approvals concerning the proposed preferential issue of equity shares, for which
shareholder approval is being sought.Subsequently, the Company received (i) an observation letter from NSE via email on
February 14, 2025, and (ii) an observation from BSE through its portal on February 14, 2025.Both exchanges have directed
the Company to rectify/provide additional details via a corrigendum.
This corrigendum is being issued to notify the amendments/ provide clarifications and additional details with respect to
certain disclosures made under the explanatory statement, which is annexed to the EGM Notice(“Explanatory
Statement”), as mentioned herein:
1. The last statement of the last proviso of point no.2 of the Explanatory Statement with respect to“Objects of the
Preferential Issue” shall be read as follows:
The last statement of the last proviso of point no. 2 of the Explanatory Statement with respect to “Objects of the
Preferential Issue”shall be read as follows:
2. The point no. 20 of the Explanatory Statement with respect to“Practicing Company Secretary’s Certificate”
shall be read as follows:
A Certificate from Mr.Tapan Shah, (COP No:2839 & Membership No.:4476) Practicing Company Secretary, certifying
that the preferential issue is being made in accordance with the requirements of Chapter V of the SEBI ICDR Regulations
shall be made available for inspection by the Members during the meeting and will also be made available on the
AARVEE DENIMS AND EXPORTS LIMITED
CIN:L17110GJ1988PLC010504
Regd.Office:191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway,
Narol, Ahmedabad-382405, Gujarat, India.
Phone:079-30417000;E-Mail:[email protected],Website:www.aarveedenims.com.
CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Aarvee Denims and Exports Limited(“Company”) has issued a notice dated January 30, 2025(“EGM Notice”) for
convening the Extraordinary General Meeting of the members of the Company which is scheduled to be held on Saturday,
March 1, 2025 at 12.00 P.M.IST through Video Conferencing (“VC”) facility / Other Audio Visual Means(“OAVM”).
The EGM Notice has been dispatched to the shareholders of the Company on February 05, 2025 in due compliance with
the provisions of the Companies Act, 2013 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. Capitalized
words and expressions used but not defined herein shall have the same meaning as assigned to them in the EGM Notice.
The Company had submitted applications to the National Stock Exchange of India Limited(“NSE”) and BSE Limited
(“BSE”) for seeking in-principle approvals concerning the proposed preferential issue of equity shares, for which
shareholder approval is being sought.Subsequently, the Company received (i) an observation letter from NSE via email on
February 14, 2025, and (ii) an observation from BSE through its portal on February 14, 2025.Both exchanges have directed
the Company to rectify/provide additional details via a corrigendum.
This corrigendum is being issued to notify the amendments/ provide clarifications and additional details with respect to
certain disclosures made under the explanatory statement, which is annexed to the EGM Notice(“Explanatory
Statement”), as mentioned herein:
1. The last statement of the last proviso of point no.2 of the Explanatory Statement with respect to“Objects of the
Preferential Issue” shall be read as follows:
The last statement of the last proviso of point no. 2 of the Explanatory Statement with respect to “Objects of the
Preferential Issue”shall be read as follows:
2. The point no. 20 of the Explanatory Statement with respect to“Practicing Company Secretary’s Certificate”
shall be read as follows:
A Certificate from Mr.Tapan Shah, (COP No:2839 & Membership No.:4476) Practicing Company Secretary, certifying
that the preferential issue is being made in accordance with the requirements of Chapter V of the SEBI ICDR Regulations
shall be made available for inspection by the Members during the meeting and will also be made available on the
AARVEE DENIMS AND EXPORTS LIMITED
CIN:L17110GJ1988PLC010504
Regd.Office:191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway,
Narol, Ahmedabad-382405, Gujarat, India.
Phone:079-30417000;E-Mail:[email protected],Website:www.aarveedenims.com.
CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Aarvee Denims and Exports Limited(“Company”) has issued a notice dated January 30, 2025(“EGM Notice”) for
convening the Extraordinary General Meeting of the members of the Company which is scheduled to be held on Saturday,
March 1, 2025 at 12.00 P.M.IST through Video Conferencing (“VC”) facility / Other Audio Visual Means(“OAVM”).
The EGM Notice has been dispatched to the shareholders of the Company on February 05, 2025 in due compliance with
the provisions of the Companies Act, 2013 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. Capitalized
words and expressions used but not defined herein shall have the same meaning as assigned to them in the EGM Notice.
The Company had submitted applications to the National Stock Exchange of India Limited(“NSE”) and BSE Limited
(“BSE”) for seeking in-principle approvals concerning the proposed preferential issue of equity shares, for which
shareholder approval is being sought.Subsequently, the Company received (i) an observation letter from NSE via email on
February 14, 2025, and (ii) an observation from BSE through its portal on February 14, 2025.Both exchanges have directed
the Company to rectify/provide additional details via a corrigendum.
This corrigendum is being issued to notify the amendments/ provide clarifications and additional details with respect to
certain disclosures made under the explanatory statement, which is annexed to the EGM Notice(“Explanatory
Statement”), as mentioned herein:
1. The last statement of the last proviso of point no.2 of the Explanatory Statement with respect to“Objects of the
Preferential Issue” shall be read as follows:
The last statement of the last proviso of point no. 2 of the Explanatory Statement with respect to “Objects of the
Preferential Issue”shall be read as follows:
2. The point no. 20 of the Explanatory Statement with respect to“Practicing Company Secretary’s Certificate”
shall be read as follows:
A Certificate from Mr.Tapan Shah, (COP No:2839 & Membership No.:4476) Practicing Company Secretary, certifying
that the preferential issue is being made in accordance with the requirements of Chapter V of the SEBI ICDR Regulations
shall be made available for inspection by the Members during the meeting and will also be made available on the
AARVEE DENIMS AND EXPORTS LIMITED
CIN:L17110GJ1988PLC010504
Regd.Office:191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway,
Narol, Ahmedabad-382405, Gujarat, India.
Phone:079-30417000;E-Mail:[email protected],Website:www.aarveedenims.com.
CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Aarvee Denims and Exports Limited(“Company”) has issued a notice dated January 30, 2025(“EGM Notice”) for
convening the Extraordinary General Meeting of the members of the Company which is scheduled to be held on Saturday,
March 1, 2025 at 12.00 P.M.IST through Video Conferencing (“VC”) facility / Other Audio Visual Means(“OAVM”).
The EGM Notice has been dispatched to the shareholders of the Company on February 05, 2025 in due compliance with
the provisions of the Companies Act, 2013 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. Capitalized
words and expressions used but not defined herein shall have the same meaning as assigned to them in the EGM Notice.
The Company had submitted applications to the National Stock Exchange of India Limited(“NSE”) and BSE Limited
(“BSE”) for seeking in-principle approvals concerning the proposed preferential issue of equity shares, for which
shareholder approval is being sought.Subsequently, the Company received (i) an observation letter from NSE via email on
February 14, 2025, and (ii) an observation from BSE through its portal on February 14, 2025.Both exchanges have directed
the Company to rectify/provide additional details via a corrigendum.
This corrigendum is being issued to notify the amendments/ provide clarifications and additional details with respect to
certain disclosures made under the explanatory statement, which is annexed to the EGM Notice(“Explanatory
Statement”), as mentioned herein:
1. The last statement of the last proviso of point no.2 of the Explanatory Statement with respect to“Objects of the
Preferential Issue” shall be read as follows:
The last statement of the last proviso of point no. 2 of the Explanatory Statement with respect to “Objects of the
Preferential Issue”shall be read as follows:
2. The point no. 20 of the Explanatory Statement with respect to“Practicing Company Secretary’s Certificate”
shall be read as follows:
A Certificate from Mr.Tapan Shah, (COP No:2839 & Membership No.:4476) Practicing Company Secretary, certifying
that the preferential issue is being made in accordance with the requirements of Chapter V of the SEBI ICDR Regulations
shall be made available for inspection by the Members during the meeting and will also be made available on the
AARVEE DENIMS AND EXPORTS LIMITED
CIN:L17110GJ1988PLC010504
Regd.Office:191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway,
Narol, Ahmedabad-382405, Gujarat, India.
Phone:079-30417000;E-Mail:[email protected],Website:www.aarveedenims.com.
CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Aarvee Denims and Exports Limited(“Company”) has issued a notice dated January 30, 2025(“EGM Notice”) for
convening the Extraordinary General Meeting of the members of the Company which is scheduled to be held on Saturday,
March 1, 2025 at 12.00 P.M.IST through Video Conferencing (“VC”) facility / Other Audio Visual Means(“OAVM”).
The EGM Notice has been dispatched to the shareholders of the Company on February 05, 2025 in due compliance with
the provisions of the Companies Act, 2013 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. Capitalized
words and expressions used but not defined herein shall have the same meaning as assigned to them in the EGM Notice.
The Company had submitted applications to the National Stock Exchange of India Limited(“NSE”) and BSE Limited
(“BSE”) for seeking in-principle approvals concerning the proposed preferential issue of equity shares, for which
shareholder approval is being sought.Subsequently, the Company received (i) an observation letter from NSE via email on
February 14, 2025, and (ii) an observation from BSE through its portal on February 14, 2025.Both exchanges have directed
the Company to rectify/provide additional details via a corrigendum.
This corrigendum is being issued to notify the amendments/ provide clarifications and additional details with respect to
certain disclosures made under the explanatory statement, which is annexed to the EGM Notice(“Explanatory
Statement”), as mentioned herein:
1. The last statement of the last proviso of point no.2 of the Explanatory Statement with respect to“Objects of the
Preferential Issue” shall be read as follows:
The last statement of the last proviso of point no. 2 of the Explanatory Statement with respect to “Objects of the
Preferential Issue”shall be read as follows:
2. The point no. 20 of the Explanatory Statement with respect to“Practicing Company Secretary’s Certificate”
shall be read as follows:
A Certificate from Mr.Tapan Shah, (COP No:2839 & Membership No.:4476) Practicing Company Secretary, certifying
that the preferential issue is being made in accordance with the requirements of Chapter V of the SEBI ICDR Regulations
shall be made available for inspection by the Members during the meeting and will also be made available on the
AARVEE DENIMS AND EXPORTS LIMITED
CIN:L17110GJ1988PLC010504
Regd.Office:191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway,
Narol, Ahmedabad-382405, Gujarat, India.
Phone:079-30417000;E-Mail:[email protected],Website:www.aarveedenims.com.
CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Aarvee Denims and Exports Limited(“Company”) has issued a notice dated January 30, 2025(“EGM Notice”) for
convening the Extraordinary General Meeting of the members of the Company which is scheduled to be held on Saturday,
March 1, 2025 at 12.00 P.M.IST through Video Conferencing (“VC”) facility / Other Audio Visual Means(“OAVM”).
The EGM Notice has been dispatched to the shareholders of the Company on February 05, 2025 in due compliance with
the provisions of the Companies Act, 2013 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. Capitalized
words and expressions used but not defined herein shall have the same meaning as assigned to them in the EGM Notice.
The Company had submitted applications to the National Stock Exchange of India Limited(“NSE”) and BSE Limited
(“BSE”) for seeking in-principle approvals concerning the proposed preferential issue of equity shares, for which
shareholder approval is being sought.Subsequently, the Company received (i) an observation letter from NSE via email on
February 14, 2025, and (ii) an observation from BSE through its portal on February 14, 2025.Both exchanges have directed
the Company to rectify/provide additional details via a corrigendum.
This corrigendum is being issued to notify the amendments/ provide clarifications and additional details with respect to
certain disclosures made under the explanatory statement, which is annexed to the EGM Notice(“Explanatory
Statement”), as mentioned herein:
1. The last statement of the last proviso of point no.2 of the Explanatory Statement with respect to“Objects of the
Preferential Issue” shall be read as follows:
The last statement of the last proviso of point no. 2 of the Explanatory Statement with respect to “Objects of the
Preferential Issue”shall be read as follows:
2. The point no. 20 of the Explanatory Statement with respect to“Practicing Company Secretary’s Certificate”
shall be read as follows:
A Certificate from Mr.Tapan Shah, (COP No:2839 & Membership No.:4476) Practicing Company Secretary, certifying
that the preferential issue is being made in accordance with the requirements of Chapter V of the SEBI ICDR Regulations
shall be made available for inspection by the Members during the meeting and will also be made available on the
AARVEE DENIMS AND EXPORTS LIMITED
CIN:L17110GJ1988PLC010504
Regd.Office:191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway,
Narol, Ahmedabad-382405, Gujarat, India.
Phone:079-30417000;E-Mail:[email protected],Website:www.aarveedenims.com.
CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Aarvee Denims and Exports Limited(“Company”) has issued a notice dated January 30, 2025(“EGM Notice”) for
convening the Extraordinary General Meeting of the members of the Company which is scheduled to be held on Saturday,
March 1, 2025 at 12.00 P.M.IST through Video Conferencing (“VC”) facility / Other Audio Visual Means(“OAVM”).
The EGM Notice has been dispatched to the shareholders of the Company on February 05, 2025 in due compliance with
the provisions of the Companies Act, 2013 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. Capitalized
words and expressions used but not defined herein shall have the same meaning as assigned to them in the EGM Notice.
The Company had submitted applications to the National Stock Exchange of India Limited(“NSE”) and BSE Limited
(“BSE”) for seeking in-principle approvals concerning the proposed preferential issue of equity shares, for which
shareholder approval is being sought.Subsequently, the Company received (i) an observation letter from NSE via email on
February 14, 2025, and (ii) an observation from BSE through its portal on February 14, 2025.Both exchanges have directed
the Company to rectify/provide additional details via a corrigendum.
This corrigendum is being issued to notify the amendments/ provide clarifications and additional details with respect to
certain disclosures made under the explanatory statement, which is annexed to the EGM Notice(“Explanatory
Statement”), as mentioned herein:
1. The last statement of the last proviso of point no.2 of the Explanatory Statement with respect to“Objects of the
Preferential Issue” shall be read as follows:
The last statement of the last proviso of point no. 2 of the Explanatory Statement with respect to “Objects of the
Preferential Issue”shall be read as follows:
2. The point no. 20 of the Explanatory Statement with respect to“Practicing Company Secretary’s Certificate”
shall be read as follows:
A Certificate from Mr.Tapan Shah, (COP No:2839 & Membership No.:4476) Practicing Company Secretary, certifying
that the preferential issue is being made in accordance with the requirements of Chapter V of the SEBI ICDR Regulations
shall be made available for inspection by the Members during the meeting and will also be made available on the
Company’s website at http://www
.aar
veedenims.com/in
vestor
s/stoc
k-e
xc
hang
e-intimation/.
3. ANNEXURE A:LIST OF THE PROPOSED ALLOTTEE ALONG WITH THE NAMES OF NATURAL PERSONS WHO
ARE THE ULTIMATE BENEFICIAL OWNERS OF THE EQUITY SHARES:
Sr.
No.
Name of the
Proposed Allottee
Natural Persons
who are the
Ultimate beneficial
owners (UBOs)
Pre-Preferential
Holding
No.of securities
to be allotted
Post-Preferential
Holding
No.of
Shares
% of
Holding
No.of
Shares
% of
Holding
No.of
Shares
% of
Shares
1 Yashwant Amratlal Thakkar Not Applicable Nil Nil 5,19,828 1.91% 5,19,828 1.91%
2 Varun Kabra Not Applicable Nil Nil 2,22,783 0.82% 2,22,783 0.82%
3 Sandeep Singh Not Applicable Nil Nil 1,85,653 0.68% 1,85,653 0.68%
4 VPK Global Ventures Fund
Scheme I
Chetan Pankajbhai
Kotak
11,500 0.05% 1,70,800 0.63% 1,82,300 0.67%
5 KomalayInvestrade Private
Limited
Malay RohitKumar
Bhow
Nil Nil 1,48,522 0.55% 1,48,522 0.55%
6 Vismay Shah Not Applicable Nil Nil 1,48,522 0.55% 1,48,522 0.55%
7
Benani Capital Scheme I Benani Weathfront LLP,
Designated Partners of LLP:
1.Paras M Benani,
2.Jitendra H Benani
3.,Rinaben J Benani,
4.Ami Darshan Karia
4,500 0.02% 1,48,522 0.55% 1,53,022 0.56%
8
Indu Bala Jain Not Applicable 38,305 0.16% 1,48,522 0.55% 1,86,827 0.69%
9
Parag Bharat Mehta Not Applicable Nil Nil 1,29,957 0.48% 1,29,957 0.48%
10 Jinesh Haresh Shah Not Applicable Nil Nil 1,11,392 0.41% 1,11,392 0.41%
11 Somani Ventures and
Innovations Limited
Not Applicable Nil Nil 1,11,392 0.41% 1,11,392 0.41%
12 Gunjan Not Applicable Nil Nil 92,826 0.34% 92,826 0.34%
13 Intellectual Partners Nisha Jain,
Priyanka Havelia
40,000 0.17% 89,113 0.33% 1,29,113 0.48%
14 Tattvam AIF Trust Tattvam Streets LLP, Nil Nil 74,261 0.27% 74,261 0.27%
15 Greek Venture Corporation Vishnu Bhagwan Garg,
Neha Garg
Nil Nil 74,261 0.27% 74,261 0.27%
16 Meghavi Chetan Agrawal Not Applicable Nil Nil 74,261 0.27% 74,261 0.27%
17 Shah Savitaben R Not Applicable 500 0.00% 74,261 0.27% 74,761 0.28%
18 Palak Chadha Not Applicable Nil Nil 74,261 0.27% 74,261 0.27%
19 Simran Not Applicable Nil Nil 74,261 0.27% 74,261 0.27%
20 Priti Mahesh Shah Not Applicable Nil Nil 74,261 0.27% 74,261 0.27%
21 Mansi Mukesh Jain Not Applicable Nil Nil 74,261 0.27% 74,261 0.27%
22 Century India Opportunity
Fund PC
Bal Krishen and Deepak
Kumar Sawarthia
Nil Nil 74,261 0.27% 74,261 0.27%
23 Care Wealth Advisors LLP Nirmit Shah,
Sweta Shah Meena Shah,
50,000 0.21% 74,261 0.27% 1,24,261 0.46%
24 Nilesh Babulal Kabra Not Applicable Nil Nil 74,261 0.27% 74,261 0.27%
25 Harsha Rajesh Jhaveri Not Applicable Nil Nil 74,261 0.27% 74,261 0.27%
26 Abhay D Musale Not Applicable Nil Nil 37,130 0.14% 37,130 0.14%
27 Jyoti Ajay Kumar Gupta Not Applicable Nil Nil 37,130 0.14% 37,130 0.14%
28 Ajaykumar Gupta Not Applicable Nil Nil 37,130 0.14% 37,130 0.14%
29
Seema Girishkumar Shah Not Applicable 3,060 0.01% 37,130 0.14% 40,190 0.15%
30
Brinda Parth Shah Not Applicable Nil Nil 37,130 0.14% 37,130 0.14%
31
Vedant Pawan Agrawal Not Applicable 1,500 0.01% 37,130 0.14% 38,630 0.14%
32
Agrawal Naman Not Applicable 12,833 0.05% 37,130 0.14% 49,963 0.18%
33
Agrawal Nilay Not Applicable Nil Nil 37,130 0.14% 37,130 0.14%
34
Amogh Alok Chaturvedi Not Applicable Nil Nil 37,130 0.14% 37,130 0.14%
35
Truvito Corporate
Advisors LLP
Yash Vinodbhai
Doshi
Nil Nil 37,130 0.14% 37,130 0.14%
36
Raynvvest Sri Amit Kumar Sarda,
Smt.Tamanna Sarda
Nil Nil 37,130 0.14% 37,130 0.14%
37
SojitraKiritArjanbhai HUF Kiritbhai Arjanbhai Sojitra Nil Nil 37,130 0.14% 37,130 0.14%
38 Sojitra Dipak Arjanbhai
HUF
Sojitra Dipak Arjanbhai Nil Nil 37,130 0.14% 37,130 0.14%
39 Kamlesh P.Shah HUF Shah Kamlesh Prahladbhai Nil Nil 37,130 0.14% 37,130 0.14%
40 Bhavesh P.Shah HUF Shah Bhavesh Nil Nil 37,130 0.14% 37,130 0.14%
41 Pushpadevi S Agrawal Not Applicable Nil Nil 37,130 0.14% 37,130 0.14%
This Corrigendum to the Notice of the EGM shall form an integral part of the EGM Notice which has already been circulated to shareholders
of Company and on and from the date hereof, the Notice of the EGM shall always be read in conjunction with this Corrigendum. This
corrigendum is also being published in one English Newspaper and one in Gujarati Newspaper and will also be made available on website
of both the stock exchanges i.e.BSE and NSE and on the website of the Company www
.aar
veedenims.com
.All other contents of the EGM
Notice, save and except as modified or supplemented by the Corrigendum, shall remain unchanged.
Registered Office:
By Order of the Board of Directors
191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej
Highway, Narol, Ahmedabad-382405, Gujarat, India.
Sd/-
Place:Ahmedabad
Abira Mansuri
Date:February 19, 2025
Company Secretary & Compliance Officer

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