5142742025-07-265142742025-07-262025-07-26ResolutionOrAgendaDomain15142742025-07-26ResolutionOrAgendaDomain15142742025-07-262025-07-26ResolutionOrAgendaDomain25142742025-07-26ResolutionOrAgendaDomain25142742025-07-262025-07-26ResolutionOrAgendaDomain35142742025-07-26ResolutionOrAgendaDomain35142742025-07-262025-07-26ResolutionOrAgendaDomain45142742025-07-26ResolutionOrAgendaDomain45142742025-07-262025-07-26ResolutionOrAgendaDomain55142742025-07-26ResolutionOrAgendaDomain55142742025-07-262025-07-26ResolutionOrAgendaDomain65142742025-07-26ResolutionOrAgendaDomain65142742025-07-262025-07-26ResolutionOrAgendaDomain75142742025-07-26ResolutionOrAgendaDomain7xbrli:pureAarvee Denims & Exports LimitedAARVEEDENNew2025-07-2317:52:00Extra-ordinary MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2025-08-1913:00:00through Video Conferencing (“VC”) facility / Other Audio Visual Means (“OAVM”)7Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersRegularization of Additional DirectorAPPOINTMENT OF MR. JAIMIN KAILASH GUPTA (DIN: 06833388), ADDITIONAL DIRECTOR AS A DIRECTOR OF THE COMPANYExecutive DirectorMR. JAIMIN KAILASH GUPTA068333882025-07-052028-07-04Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAPPOINTMENT OF MR. JAIMIN KAILASH GUPTA (DIN: 06833388) AS A MANAGING DIRECTOR OF THE COMPANYExecutive DirectorMR. JAIMIN KAILASH GUPTA06833388BHDPG4108C2025-07-052028-07-041Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersRegularization of Additional DirectorAPPOINTMENT OF MR. TARACHAND GANGASAHAY AGRAWAL (DIN: 00465635), ADDITIONAL DIRECTOR AS A DIRECTOR OF THE COMPANYExecutive DirectorMR. TARACHAND GANGASAHAY AGRAWAL004656352025-07-052028-07-04Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAPPOINTMENT OF MR. TARACHAND GANGASAHAY AGRAWAL (DIN: 00465635) AS A WHOLE TIME DIRECTOR OF THE COMPANYExecutive DirectorMR. TARACHAND GANGASAHAY AGRAWAL00465635ADKPA0029J2025-07-052028-07-041Special ResolutionOthersOthersRe-Designation form Whole time director to Non-Executive DirectorRE-DESIGNATION OF MR. NIPUN VINODKUMAR ARORA (DIN: 00989835) FROM WHOLE-TIME DIRECTOR TO NON-EXECUTIVE DIRECTOR OF THE COMPANY AND APPROVE REMUNERATIONNon-Executive - Non-Independent DirectorSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersRegularization of Additional DirectorAPPOINTMENT OF MR. RAVI JITENDRA MODI (DIN: 10932249) AS AN INDEPENDENT DIRECTOR OF THE COMPANYNon-Executive - Independent DirectorMR. RAVI JITENDRA MODI109322492025-07-152030-07-14Special ResolutionOthersAlteration in MoA/AoATO CONSIDER AND APPROVE THE CHANGE OF NAME OF COMPANY TO VARVEE GLOBAL LIMITED, SUBJECT TO THE APPROVAL OF CENTRAL GOVERNMENT AND CONSEQUENT CHANGE OF MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION.