ARVEE2023-06-252023-09-22Resolution1 ARVEE2023-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARVEE2023-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARVEE2023-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARVEE2023-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARVEE2023-09-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARVEE2023-09-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARVEE2023-09-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARVEE2023-09-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARVEE2023-09-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARVEE2023-09-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARVEE2023-09-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARVEE2023-09-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARVEE2023-09-22 Resolution1in-bse-voting:TotalShareholdingMember ARVEE2023-09-22 Resolution1 ARVEE2023-06-252023-09-22Resolution2 ARVEE2023-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARVEE2023-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARVEE2023-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARVEE2023-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARVEE2023-09-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARVEE2023-09-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARVEE2023-09-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARVEE2023-09-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARVEE2023-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARVEE2023-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARVEE2023-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARVEE2023-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARVEE2023-09-22 Resolution2in-bse-voting:TotalShareholdingMember ARVEE2023-09-22 Resolution2 ARVEE2023-06-252023-09-22Resolution3 ARVEE2023-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARVEE2023-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARVEE2023-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARVEE2023-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARVEE2023-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARVEE2023-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARVEE2023-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARVEE2023-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARVEE2023-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARVEE2023-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARVEE2023-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARVEE2023-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARVEE2023-09-22 Resolution3in-bse-voting:TotalShareholdingMember ARVEE2023-09-22 Resolution3 ARVEE2023-06-252023-09-22Resolution4 ARVEE2023-09-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARVEE2023-09-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARVEE2023-09-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARVEE2023-09-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARVEE2023-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARVEE2023-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARVEE2023-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARVEE2023-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARVEE2023-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARVEE2023-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARVEE2023-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARVEE2023-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARVEE2023-09-22 Resolution4in-bse-voting:TotalShareholdingMember ARVEE2023-09-22 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ARVEE INE006Z01016 Arvee Laboratories (India) Limited AGM 2023-09-22 919 9 3 0 0 4 Ordinary false ¿Resolved that, pursuant to applicable provisions of the Companies Act, 2013 and rules made thereunder, the audited Balance Sheet as at 31st March, 2023 and Statement of Profit and Loss and Cash Flow Statement for the year ended on 31st March, 2023 and the Reports of the Board of Directors and Auditors thereon and documents annexed thereto be and is hereby adopted. 8100000 8090000 99.88 8090000 0 100 0 8100000 0 0 0 0 0 0 8100000 0 0 0 0 0 0 8100000 8090000 99.88 8090000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2920000 1676201 57.4 1676201 0 100 0 2920000 0 0 0 0 0 0 2920000 0 0 0 0 0 0 2920000 1676201 57.4 1676201 0 100 0 11020000 9766201 88.62 9766201 0 100 0 Ordinary false To re-appoint Mr. Shlain Bharatbhai Chokshi who retires by rotation and being eligible seeks re-appointment be and is hereby reappointed as a DirectornnRESOLVED THAT, pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Shalin Bharatbhai Chokshi (having Director Identification Number: 00191903), who retires by rotation, be and is hereby re-appointed as a director liable to retire by rotation 8100000 8090000 99.88 8090000 0 100 0 8100000 0 0 0 0 0 0 8100000 0 0 0 0 0 0 8100000 8090000 99.88 8090000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2920000 1676201 57.4 1676201 0 100 0 2920000 0 0 0 0 0 0 2920000 0 0 0 0 0 0 2920000 1676201 57.4 1676201 0 100 0 11020000 9766201 88.62 9766201 0 100 0 Ordinary false ¿RESOLVED THAT pursuant to the provisions of Section 181 of the Companies Act, 2013 and other applicable provisions, if any, the consent of the Company be and is hereby accorded to the Board of Directors to contribute, donate, subscribe or otherwise provide assistance from time to time to any charitable, public, social, cultural benevolent or general fund, society, association, institution, trust, organization not directly relating to the business of the Company or the welfare of its employees, etc. up to an amount not exceeding Rs. 2.00 Crores (Rupees Two Crores Only) during any financial year, notwithstanding that such contribution / donation exceeds 5% of the average net profits for the immediately preceding three financial years. 8100000 8090000 99.88 8090000 0 100 0 8100000 0 0 0 0 0 0 8100000 0 0 0 0 0 0 8100000 8090000 99.88 8090000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2920000 1676201 57.4 1676201 0 100 0 2920000 0 0 0 0 0 0 2920000 0 0 0 0 0 0 2920000 1676201 57.4 1676201 0 100 0 11020000 9766201 88.62 9766201 0 100 0 Ordinary false ¿RESOLVED THAT pursuant to the provisions of Section 148(3) and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014, (including any statutory modification(s) or re-enactment thereof for the time being in force), the remuneration payable to M/s. P.H. Desai & Co., Cost Accountants (Firm Registration No. 100377), appointed by the Board of Directors on the recommendation of the Audit Committee, as Cost Auditors of the Company to conduct the audit of the cost records of the Company for the Financial Year ending 31st March, 2024, amounting to ₹ 30,000 (Rupees Thirty Thousand Only) plus applicable taxes and reimbursement of out of pocket expenses incurred in connection with the aforesaid audit, be and is hereby ratified 8100000 8090000 99.88 8090000 0 100 0 8100000 0 0 0 0 0 0 8100000 0 0 0 0 0 0 8100000 8090000 99.88 8090000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2920000 1676201 57.4 1676201 0 100 0 2920000 0 0 0 0 0 0 2920000 0 0 0 0 0 0 2920000 1676201 57.4 1676201 0 100 0 11020000 9766201 88.62 9766201 0 100 0