Avax Apparels and Ornaments Ltd

Avax Apparels and Ornaments Ltd announced the closure of its trading window for designated persons, connected persons, and their immediate relatives. This closure, effective from October 1, 2026, will remain until 48 hours after the declaration of the Audited Financial Results for the half year ended September 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading ahead of the financial disclosure. The date for the Board Meeting to approve these results will be intimated later.

Avax Apparels and Ornaments Ltd announced its name change to Avax Limited following approval at its 21st Annual General Meeting held on September 18, 2026. The alteration of the Memorandum and Articles of Association was approved by shareholders. The new name aims to provide greater flexibility for expansion into new business opportunities, moving beyond the perception of being limited to apparels and ornaments. The change is effective upon issuance of a fresh Certificate of Incorporation by the Registrar of Companies.

Avax Apparels and Ornaments Limited conducted its 21st Annual General Meeting (AGM) on September 18, 2026, entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting, held in compliance with Ministry of Corporate Affairs and SEBI circulars, commenced at 3:30 PM IST and concluded at 3:44 PM IST. Key attendees included Joint Managing Directors Mr. Harinderpal Singh Sodhi and Mr. Deepak Kumar, Whole Time Director Ms. Deepika Garg, and CFO Mr. Vikas Arora. The proceedings covered the company's business growth and achievements for the fiscal year 2025-26. Remote e-voting was available from September 15 to September 17, 2026, with a cut-off date of September 11, 2026, for voting eligibility. The AGM was recorded, and the Annual Report with audited financial statements for the year ended March 31, 2026, was taken as read, with no qualifications in the auditors' report.

Avax Apparels and Ornaments Ltd announced that its Board of Directors, in a meeting held on August 24, 2026, approved the Annual Report for the Financial Year 2025-26 and the Notice for the 21st Annual General Meeting (AGM). The AGM is scheduled for September 18, 2026, to be conducted via Video Conferencing (VC) or Other Audio Video Means (OAVM), adhering to MCA and SEBI circulars. The company has appointed M/s. G Gupta and Associates as the Scrutinizer for the e-voting process. Remote e-voting will commence on September 15, 2026, and conclude on September 17, 2026. The cut-off date for determining voting eligibility is September 11, 2026. The Annual Report and AGM Notice are available on the company's website and the CDSL e-voting portal.

Avax Apparels and Ornaments Ltd has announced its 21st Annual General Meeting (AGM) to be held on Friday, September 18, 2026, at 03:30 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Video Means (OAVM), adhering to MCA and SEBI circulars. The Board of Directors approved the Annual Report for FY 2025-26 and the AGM notice. Shareholders as of August 21, 2026, are eligible to vote. Remote e-voting will commence on September 15, 2026, and conclude on September 17, 2026. M/s. G Gupta and Associates have been appointed as scrutinizers for the e-voting process.

Avax Apparels and Ornaments Limited announced that its Board of Directors has approved a proposed change in the company's name to Avax Limited. This change is subject to approval from the Central Registration Centre (CRC), Ministry of Corporate Affairs, and other relevant authorities, as well as the company's shareholders in a General Meeting. The Memorandum and Articles of Association will be amended accordingly. The information will also be available on the company's website.

Avax Apparels and Ornaments Ltd has announced that its Board of Directors will convene on August 24, 2026, at 1:00 PM. The primary agenda item is to consider and approve a change in the company's name, which will also necessitate consequential alterations to its Memorandum and Articles of Association. The meeting will be held at the company's registered office in New Delhi. Other business items may be discussed with the permission of the Chair.

Avax Apparels And Ornaments Limited announced that its Board of Directors has approved a change in the company's name to 'Avax Limited' or any other name approved by regulatory authorities. This decision is subject to shareholder approval and clearance from the Registrar of Companies/Ministry of Corporate Affairs, and BSE Limited. The company will initiate the name reservation process and keep the stock exchange updated. The Board meeting where this was decided took place on August 10, 2026.

Avax Apparels and Ornaments Ltd has submitted its Statement of Grievance Redressal Mechanism for the quarter ended June 30, 2026, in compliance with Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed its registration on the SEBI SCORES platform for electronic handling of investor complaints. The report indicates that for the quarter, there were zero investor complaints received, disposed of, or remaining pending from any source, including direct investors, SEBI SCORES, SEBI ODR Portal, Stock Exchanges, or other sources. The company certified that it has no pending complaints for the period.

Avax Apparels and Ornaments Ltd has filed disclosures under SEBI (PIT) Regulations, 2015. Mr. Davinderpal Singh Sodhi, a Promoter Group member, has reported a change in his shareholding. The filing details the acquisition of 80,000 shares, representing 0.96% of the total shareholding, with the transaction date of acquisition being May 28, 2026, and the intimation to the company on June 3, 2026. This disclosure is made in accordance with the insider trading regulations.