Avax Apparels and Ornaments Ltd — Important, 29-08-2025: Company Update

Avax Apparels And Ornaments Limited held its 20th Annual General Meeting via video conferencing. Shareholders approved the financial statements for the past financial year. Key resolutions passed include the re-appointment of Mrs. Deepika Garg as Director and the Statutory Auditor. Shareholders also approved the appointment of Mr. Rajat Goel as a Non-Executive Independent Director, along with the re-appointment and remuneration of Mr. Harish Kumar and Mrs. Deepika Garg as Whole Time Directors. Additionally, approvals were granted for exceeding managerial remuneration limits, increasing borrowing limits, creating charges on company assets, and setting thresholds for loans, guarantees, and investments.