AARVEE DENIMS & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1. To consider the audited Financial Results of the Company for the fourth Quarter and year ended 31st March, 2024. 2. To consider and approve the notice of postal ballot for seeking approval of members for appointment of Independent Directors 3. To consider any other matter with the permission of chair.