| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2025 | 17 May 2025 |
| Avax Apparels And Ornaments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial result for the Half Year and Year ended 31st March 2025 and Auditors Report thereon. The Standalone Audited Financial result for the Half Year and Year ended 31st March, 2025 and Independent Auditors Report thereon. Declaration in respect of unmodified opinion on Standalone Audited Financial result for the Half Year and Year ended 31st March, 2025 as per the Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Re-Appointment of Internal Auditor of the Company for the Financial Year 2025-26 (As Per BSE Announcement dated on 23.05.2025) | ||
| Board Meeting | 28 Mar 2025 | 28 Mar 2025 |
| Appointment of Statutory Auditor of the company to fill casual vacancy Appointment of the Scrutinizer for E-voting process in the Extra-Ordinary General Meeting Notice of Extra-Ordinary General Meeting (As per BSE Announcement Dated on 01/04/2025) | ||
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