A meeting of the Board of Directors of Avax Apparels and Ornaments Limited was held on Monday, August 24, 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 02:00 PM IST.
The Board inter-alia considered and approved the following matter:
- The proposed change in name from "Avax Apparels And Ornaments Limited" to "Avax Limited". This change is contingent upon:
- Approval of the Central Registration Centre (CRC), Ministry of Corporate Affairs
- Approval of other relevant authorities, if any
- Approval of the members in a General Meeting
- Subsequent amendment of the Memorandum of Association and Articles of Association of the Company to reflect the name as approved by respective authorities
The Board also considered and discussed other items as per the agenda circulated and as decided by the Board of Directors.
The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The information will also be available on the company's website at https://avaxapparels.com.