A meeting of the Board of Directors of Avax Limited was held on Friday, November 13, 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 Board addressed a communication from BSE Limited regarding non-compliance observed under Regulations 34 and 43A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board specifically noted:
- The delay in submission of the Annual Report under Regulation 34 of SEBI (LODR) Regulations, 2015
- The compliance status relating to Regulation 43A of SEBI (LODR) Regulations, 2015, if applicable
- The fine levied by BSE Limited in this regard
The Board advised the management to take necessary corrective measures to ensure timely compliance with the applicable provisions of SEBI (LODR) Regulations, 2015 and to avoid recurrence of such non-compliances in the future.
The Board further directed the Compliance Officer to ensure strict monitoring of statutory and listing compliances and timely submission of all requisite disclosures to the Stock Exchange.
The disclosure was submitted by Shruti Jain, Company Secretary and Compliance Officer (Membership No.: F14284) on behalf of the Board of Directors.