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VARVEE GLOBAL LIMITED — Proxy Solicitation & Information Statement 2026
Jan 21, 2026
60854_rns_2026-01-21_a44f84e0-3e3f-4876-baab-86699ba253cc.pdf
Proxy Solicitation & Information Statement
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21[st] January, 2026
To, The Manager (Listing) The Manager (Listing) The BSE Ltd. (BSE) The National Stock Exchange of India PhirozeJeejeebhoy Towers, Ltd(NSE) Dalal Street, “Exchange Plaza” Mumbai – 400 001 Bandra-Kurla Complex Mumbai – 400 051
Company Code: 514274 Company Code: VGL
Dear Sir/ madam,
Sub: Newspaper advertisement of the Postal Ballot Notice
Ref: Regulation 30 & 47 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [“Listing Regulations”]
Pursuant to above referred, please find enclosed the copies of the advertisement with respect to the Postal Ballot Notice as published in the following newspapers:
-
a. The Indian Express in English and
-
b. The Financial Express in Gujarati
The above is also available on the website of the company i.e. www.varveeglobal.com
This is for your information and record.
Thanking you.
Yours faithfully,
For, Varvee Global Limited (Formerly known as Aarvee Denims and Exports Ltd.)
Abira Idris Digitally signed by Abira Idris Mansuri Mansuri Date: 2026.01.21 13:16:46 +05'30'
Abira Mansuri
Company Secretary & Compliance Officer
Encl.: As above
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VARVEE GLOBAL LIMITED
Registered Office:188/2, Ranipur Village, Opp.CNI Church, Narol, Ahmedabad – 382 405, Gujarat, India
CIN- L13121GJ1988PLC010504
Email: [email protected] ; Website:www.varveeglobal.com Tel No.:9924048888
NOTICE OF POSTAL BALLOT /E-VOTING TO THE MEMBERS
Members are hereby informed that pursuant to Section 108 and 110 of the Companies Act, 2013 (‘Act) read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 and other applicable provisions of the Act for the time being in force and as amended from time to time, Varvee Global Limited( formerly known as Aarvee Denims and Exports Limited (“Company”) is seeking approval from its Members for passing of Resolutions as set out in Postal Ballot Notice dated 16th January,2026 by way of electronic Voting.
In accordance with applicable laws, the Company has completed the dispatch of the Postal Balot Notice, by electronic means only to those members whose names appeared in the Register of Members/ List of Beneficial Owners and whose e-mal IDs are registered with the Company/ MUFG Intime India Private Limited Depositories as on Friday, January 16th, 2026 [‘cut-off date ‘] The same is also available on the website of the Company ie. www.varveeglobal.com, the website of stock exchanges www.bseindia.com & www.nseindia.com and the Company's RTA ie. at www.linkintime.com .
Physical copies of the Postal ballot Notice along with postal ballot forms and pre-paid business reply envelops are not being sent to members for this Postal Ballot in line with the exemption provided in the MCA circulars.The documents referred to in Postal Ballot Notice are available for inspection and members seeking inspection can send email to [email protected] .
The Company provides the Members the facility to exercise their right to vote by electronic means through E-Voting service provided by National Securities Depository Limited (NSDL). The detail instructions for E-Voting have been provided in the Notice.
The remote E-Voting facility is available during the following period:
| Commencement of E-voting | 9:00 A.M. (IST) on Wednesday 21st January, 2026 |
|---|---|
| Conclusion of E- Voting | 5:00 P.M. (IST) on Thursday 19th February,2026 |
The remote e-voting module shall be disabled by NSDL for voting thereafter.
During this period, Members holding shares either in physical form or in dematerialized form as on Friday, 16th January, 2026, (“Cutoff date” ) may cast their vote by e-voting. Once the vote on a resolution is cast by the member, he/she is not allowed to change it subsequently.The voting rights of the Members shall be in proportion to their share of the paid-up equity share capital of the Company as on the Cut-off date i.e. Friday, 16th January, 2026 .A person who is not a member as on the cutoff date should treat this Notice for information purpose only.
The Board of Directors of the Company has appointed Mr. Tapan Shah, Practicing Company Secretary (having membership no. FCS: 4476 COP 2839), as the Scrutinizer for conducting the postal ballot process in a fair and transparent manner.
The Scrutinizer will submit his report to the Chairman or any authorised person of the Company and the results of the Postal Ballot will be announced on or before 21st February, 2026, The said results would be displayed on Company’s website www.varveeglobal.com on the website of NSDL (https://www. evoting.nsdl.com), and communicated to the Stock Exchanges, Depository, Registrar and Share Transfer agent.
In case of any queries/grievances pertaining to remote e-Voting, you may refer the Frequently Asked Questions (‘FAQs’) for Shareholders and e-Voting user manual for Shareholders available at the ‘Download’section of www.evoting.nsdl.com or call on no.: 022 - 4886 7000 or contact Mr.Pallavi Matre, Designation–AVP at their designated e-mail addresses: [email protected] . The Postal Address of NSDL is 3rd Floor, Naman Chamber, Plot C-32, G-Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400 051.
By order of the Board of Directors of Varvee Global limited (Formerly known as Aarvee Denims and Exports Ltd) Place: Ahmedabad Abira Mansuri Date: 20th January, 2026 Company Secretary
10 Wednesday,January21,2026
TheIndIanexpress
������ ���������� CENTRAL RESERVE POLICE FORCE Veer Balidani DG and all Ranks of CRPF remember Head Constable Head Constable Mulak Raj of 8 Bn, Mulak Raj who made supreme sacrifice while 8 Bn countering an ambush by insurgents 18-08-1951 To in Morigaon, Assam on 21 January 21-01-1999 1999. CRPF salutes the braveheart and pledges never to let his sacrifice go in vain. Veer Balidani DG and all Ranks of CRPF remember Constable Constable Brajendra Kumar of 36 Bn, Brajendra Kumar who was seriously injured while 36 Bn countering an ambush by insurgents 25-03-1973 To in East Garo Hills, Meghalaya and 21-01-2004 succumbed to his injuries on 21 January 2004. CRPF salutes the braveheart and pledges never to let his sacrifice go in vain.
VARVEE GLOBAL LIMITED Registered Office:188/2, RanipurVillage, Opp.CNI Church, Narol, Ahmedabad – 382 405, Gujarat, India CIN- L13121GJ1988PLC010504
Email: [email protected] ; Website:www.varveeglobal.comTel No.:9924048888
NOTICE OF POSTAL BALLOT /E-VOTING TO THE MEMBERS
Members are hereby informed that pursuant to Section 108 and 110 of the Companies Act, 2013 (‘Act) read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 and other applicable provisions of the Act for the time being in force and as amended from time to time,Varvee Global Limited( formerly known as Aarvee Denims and Exports Limited (“Company”) is seeking approval from its Members for passing of Resolutions as set out in Postal Ballot Notice dated 16th January,2026 by way of electronicVoting. In accordance with applicable laws, the Company has completed the dispatch of the Postal Balot Notice, by electronic means only to those members whose names appeared in the Register of Members/ List of Beneficial Owners and whose e-mal IDs are registered with the Company/ MUFG Intime India Private Limited Depositories as on Friday, January 16th, 2026 [‘cut-off date‘]The same is also available on the website of the Company ie. www.varveeglobal.com, the website of stock exchanges www.bseindia.com & www.nseindia.com and the Company's RTA ie. at www.linkintime.com . Physical copies of the Postal ballot Notice along with postal ballot forms and pre-paid business reply envelops are not being sent to members for this Postal Ballot in line with the exemption provided in the MCA circulars.The documents referred to in Postal Ballot Notice are available for inspection and members seeking inspection can send email to [email protected] . The Company provides the Members the facility to exercise their right to vote by electronic means through E-Voting service provided by National Securities Depository Limited (NSDL). The detail instructions for E-Voting have been provided in the Notice. The remote E-Voting facility is available during the following period: Commencement of E-voting 9:00 A.M. (IST) onWednesday 21st January, 2026 Conclusion of E-Voting 5:00 P.M. (IST) onThursday 19th February,2026 The remote e-voting module shall be disabled by NSDL for voting thereafter. During this period, Members holding shares either in physical form or in dematerialized form as on Friday, 16th January, 2026, (“Cutoff date” ) may cast their vote by e-voting. Once the vote on a resolution is cast by the member, he/she is not allowed to change it subsequently.The voting rights oftheMembersshallbeinproportiontotheirshareofthepaid-upequitysharecapitaloftheCompany as on the Cut-off date i.e. Friday, 16th January, 2026 .A person who is not a member as on the cutoff date should treat this Notice for information purpose only. The Board of Directors of the Company has appointed Mr. Tapan Shah, Practicing Company Secretary (having membership no. FCS: 4476 COP 2839), as the Scrutinizer for conducting the postal ballot process in a fair and transparent manner. The Scrutinizer will submit his report to the Chairman or any authorised person of the Company and the results of the Postal Ballot will be announced on or before 21st February, 2026, The said results would be displayed on Company’s website www.varveeglobal.com on the website of NSDL (https://www. evoting.nsdl.com), and communicated to the Stock Exchanges, Depository, Registrar and ShareTransfer agent. In case of any queries/grievances pertaining to remote e-Voting, you may refer the Frequently Asked Questions (‘FAQs’) for Shareholders and e-Voting user manual for Shareholders available at the ‘Download’section of www.evoting.nsdl.com or call on no.: 022 - 4886 7000 or contact Mr.Pallavi Matre, Designation–AVP at their designated e-mail addresses: [email protected] . The Postal Address of NSDL is 3rd Floor, Naman Chamber, Plot C-32, G-Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400 051.
By order of the Board of Directors of Varvee Global limited (Formerly known as Aarvee Denims and Exports Ltd) Place: Ahmedabad Abira Mansuri Date: 20th January, 2026 Company Secretary KOLHAPUR MUNICIPAL CORPORATION, KOLHAPUR PUBLIC WORKS DEPARTMENT TENDER NOTICE NO. 12.0
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from Online tenders through E-Tendering system are invited contractors for various works within the limits of the Kolhapur Municipal Corporation such as paving roads, concreting, gutters etc. The detailed tender notice can be downloaded from the e- tendering website www.mahatenders.gov.in. Date of tender submission from 21/01/2026 09.30 AM to 28/01/2026 at 3.30 PM. Tender Opening Date 30/01/2026 at 4.00 pm. Date 20/01/2026. Sd/City Engineer Kolhapur Municipal Corporation
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''IMPORTANT''
''IMPORTANT'' FORM NO. URC-2 Whilst care is taken prior to acceptance of advertising Advertisement giving notice about registration under Part I of Chapter copy,itisnotpossibletoverifyitscontents.TheIndian XXI of the Act Express(P)Limitedcannotbeheldresponsibleforsuch [Pursuant to section 374(b) of the companies contents, nor for any loss or damage incurred as a Act, 2013 and rule 4(1) of the companies result of transactions with companies, associations or (Authorised to Register) Rules, 2014] 1. Notice is hereby given that in pursuance of individualsadvertisinginitsnewspapersorPublications. sub-section (2) of section 366 of the We therefore recommend that readers make Companies Act, 2013, an application is necessary inquiries before sending any monies or proposed to be made after fifteen days entering into any agreements with advertisers or hereof but before the expiry of thirty days otherwise acting on an advertisement in any manner hereinafter to the Registrar at Central whatsoever. Registration Centre (CRC) Indian Institute of Corporate Affairs (IICA), Plot No. 6, 7, 8, Sector 5, IMT Manesar, District Gurgaon (Haryana), Pin Code-122050, that “M/s. Pratap Industrial Corporation” a partnership firm may be registered under Part I of Chapter XXI of the Companies Act 2013, as a company limited by shares. 2. The principal objects of the company are as follows: To carry on the business of manufacture of industrial parts. 3. Acopyofthedraft memorandumandarticles of association of the proposed company may be inspected at the registered office at Plot No. C/2-23, Gorwa Industrial Estate, Gorwa, Vadodara-390016, Gujarat, India 4. Notice is hereby given that any person objecting to this application may communicate their objection in writing to the Registrar at Central Registration Centre (CRC) Indian Institute of CorporateAffairs (IICA), Plot No. 6, 7, 8, Sector 5, IMT Manesar, District Gurgaon (Haryana), Pin Code- 122050 . within twenty one (21) days from the date of publication of this notice, with a copy to the company at its registered office. For and on behalf of Pratap Industrial Corporation Sd/1. Mohmad Ibrahim Rana (Partner) 2. Altaf Mohammed Rana (Partner) Date : 21.01.2026 | Place : Vadodara
Ahmedabad
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VARVEE GLOBAL LIMITED
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Registered Office:188/2, Ranipur Village, Opp.CNI Church, Narol, Ahmedabad – 382 405, Gujarat, India CIN- L13121GJ1988PLC010504
Email: [email protected] ; Website:www.varveeglobal.com Tel No.:9924048888
NOTICE OF POSTAL BALLOT /E-VOTING TO THE MEMBERS
Members are hereby informed that pursuant to Section 108 and 110 of the Companies Act, 2013 (‘Act) read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 and other applicable provisions of the Act for the time being in force and as amended from time to time, Varvee Global Limited( formerly known as Aarvee Denims and Exports Limited (“Company”) is seeking approval from its Members for passing of Resolutions as set out in Postal Ballot Notice dated 16th January,2026 by way of electronic Voting.
In accordance with applicable laws, the Company has completed the dispatch of the Postal Balot Notice, by electronic means only to those members whose names appeared in the Register of Members/ List of Beneficial Owners and whose e-mal IDs are registered with the Company/ MUFG Intime India Private Limited Depositories as on Friday, January 16th, 2026 [‘cut-off date ‘] The same is also available on the website of the Company ie. www.varveeglobal.com, the website of stock exchanges www.bseindia.com & www.nseindia.com and the Company's RTA ie. at www.linkintime.com .
Physical copies of the Postal ballot Notice along with postal ballot forms and pre-paid business reply envelops are not being sent to members for this Postal Ballot in line with the exemption provided in the MCA circulars.The documents referred to in Postal Ballot Notice are available for inspection and members seeking inspection can send email to [email protected] .
The Company provides the Members the facility to exercise their right to vote by electronic means through E-Voting service provided by National Securities Depository Limited (NSDL). The detail instructions for E-Voting have been provided in the Notice. The remote E-Voting facility is available during the following period:
Commencement of E-voting 9:00 A.M. (IST) on Wednesday 21st January, 2026 Conclusion of E- Voting 5:00 P.M. (IST) on Thursday 19th February,2026 The remote e-voting module shall be disabled by NSDL for voting thereafter.
During this period, Members holding shares either in physical form or in dematerialized form as on Friday, 16th January, 2026, (“Cutoff date” ) may cast their vote by e-voting. Once the vote on a resolution is cast by the member, he/she is not allowed to change it subsequently.The voting rights of the Members shall be in proportion to their share of the paid-up equity share capital of the Company as on the Cut-off date i.e. Friday, 16th January, 2026 .A person who is not a member as on the cutoff date should treat this Notice for information purpose only.
The Board of Directors of the Company has appointed Mr. Tapan Shah, Practicing Company Secretary (having membership no. FCS: 4476 COP 2839), as the Scrutinizer for conducting the postal ballot process in a fair and transparent manner.
The Scrutinizer will submit his report to the Chairman or any authorised person of the Company and the results of the Postal Ballot will be announced on or before 21st February, 2026, The said results would be displayed on Company’s website www.varveeglobal.com on the website of NSDL (https://www. evoting.nsdl.com), and communicated to the Stock Exchanges, Depository, Registrar and Share Transfer agent.
In case of any queries/grievances pertaining to remote e-Voting, you may refer the Frequently Asked Questions (‘FAQs’) for Shareholders and e-Voting user manual for Shareholders available at the ‘Download’section of www.evoting.nsdl.com or call on no.: 022 - 4886 7000 or contact Mr.Pallavi Matre, Designation–AVP at their designated e-mail addresses: [email protected] . The Postal Address of NSDL is 3rd Floor, Naman Chamber, Plot C-32, G-Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400 051.
By order of the Board of Directors of Varvee Global limited (Formerly known as Aarvee Denims and Exports Ltd) Place: Ahmedabad Abira Mansuri Date: 20th January, 2026 Company Secretary
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