ARVEE2024-07-012024-09-28Resolution1 ARVEE2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARVEE2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARVEE2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARVEE2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARVEE2024-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARVEE2024-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARVEE2024-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARVEE2024-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARVEE2024-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARVEE2024-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARVEE2024-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARVEE2024-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARVEE2024-09-28 Resolution1in-bse-voting:TotalShareholdingMember ARVEE2024-09-28 Resolution1 ARVEE2024-07-012024-09-28Resolution2 ARVEE2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARVEE2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARVEE2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARVEE2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARVEE2024-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARVEE2024-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARVEE2024-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARVEE2024-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARVEE2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARVEE2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARVEE2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARVEE2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARVEE2024-09-28 Resolution2in-bse-voting:TotalShareholdingMember ARVEE2024-09-28 Resolution2 ARVEE2024-07-012024-09-28Resolution3 ARVEE2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARVEE2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARVEE2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARVEE2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARVEE2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARVEE2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARVEE2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARVEE2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARVEE2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARVEE2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARVEE2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARVEE2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARVEE2024-09-28 Resolution3in-bse-voting:TotalShareholdingMember ARVEE2024-09-28 Resolution3 ARVEE2024-07-012024-09-28Resolution4 ARVEE2024-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARVEE2024-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARVEE2024-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARVEE2024-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARVEE2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARVEE2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARVEE2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARVEE2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARVEE2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARVEE2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARVEE2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARVEE2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARVEE2024-09-28 Resolution4in-bse-voting:TotalShareholdingMember ARVEE2024-09-28 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ARVEE INE006Z01016 Arvee Laboratories (India) Limited AGM 2024-09-28 1415 9 6 0 0 4 Ordinary false To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2024 and Statement of Profit and Loss and Cash Flow Statement for the year ended on 31st March, 2024 and the Reports of the Board of Directors and Auditors thereon and documents annexed thereto 8100000 8098000 99.98 8098000 0 100 0 8100000 0 0 0 0 0 0 8100000 0 0 0 0 0 0 8100000 8098000 99.98 8098000 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 1748521 59.88 1748521 0 100 0 2920000 0 0 0 0 0 0 2920000 0 0 0 0 0 0 2920000 1748521 59.88 1748521 0 100 0 11020000 9846521 89.35 9846521 0 100 0 Ordinary false To reappoint Mr. Shalin Bharatbhai Chokshi (having Director Identification Number: 00191903) a Director of the Company who retires by rotation and being eligible offers himself for re-appointment. 8100000 8098000 99.98 8098000 0 100 0 8100000 0 0 0 0 0 0 8100000 0 0 0 0 0 0 8100000 8098000 99.98 8098000 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 1748521 59.88 1748521 0 100 0 2920000 0 0 0 0 0 0 2920000 0 0 0 0 0 0 2920000 1748521 59.88 1748521 0 100 0 11020000 9846521 89.35 9846521 0 100 0 Special false Appointment of Mr. Praveen Kumar Rameshchandra Mishra (DIN: 10687679), as a Director of the Company 8100000 8098000 99.98 8098000 0 100 0 8100000 0 0 0 0 0 0 8100000 0 0 0 0 0 0 8100000 8098000 99.98 8098000 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 1748521 59.88 1748521 0 100 0 2920000 0 0 0 0 0 0 2920000 0 0 0 0 0 0 2920000 1748521 59.88 1748521 0 100 0 11020000 9846521 89.35 9846521 0 100 0 Ordinary true Approval of Related Party Transaction 8100000 0 0 0 0 0 0 8100000 0 0 0 0 0 0 8100000 0 0 0 0 0 0 8100000 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 0 0 0 0 0 2920000 1748521 59.88 1748521 0 100 0 2920000 0 0 0 0 0 0 2920000 0 0 0 0 0 0 2920000 1748521 59.88 1748521 0 100 0 11020000 1748521 15.87 1748521 0 100 0