Board Meeting Details
The Board of Directors meeting was held on Monday, August 10, 2026 at 01:00 p.m. at the Registered Office of the Company at 611, 6th Floor, Jaina Tower II, Distt Center, Janak Puri, New Delhi 110058. The meeting concluded at 01:30 PM IST.
Key Decision Approved
The Board considered and approved changing the company name from "Avax Apparels And Ornaments Limited" to "Avax Limited" or any other name as may be decided by the Board and permitted by regulatory authorities.
Approval Requirements
The name change is subject to approval of:
- Shareholders
- Registrar of Companies/Ministry of Corporate Affairs
- BSE Limited
- Any other Regulatory Authority, as applicable
Next Steps
The Company will initiate the process for Reservation of Name by filing requisite application with the Registrar of Companies/Ministry of Corporate Affairs and will update the Stock Exchange on this matter from time to time.