E-Voting Results & Scrutinizer Report of Extra Ordinary General Meeting of the Company
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Avax Apparels and Ornaments Ltd held its 1st Extra-Ordinary General Meeting (EGM) on April 25, 2025, via video conferencing, starting late at 3:40 PM due to a delay in achieving quorum and concluding at 4:05 PM. Only one resolution was put to vote: the appointment of CA Priyank Goyal, Partner of M/s. NKSC & Co., Chartered Accountants (FRN: 020076N), as Statutory Auditor of the company to fill a casual vacancy. The resolution was passed unanimously with 100% of polled votes (525,158 out of 525,158) in favor, zero votes against, and no invalid votes. Overall turnout was 50.54% of total equity shares (1,039,158), with promoters voting 100% of their 436,168 shares and public non-institutional shareholders voting 14.76% (88,990 out of 602,990 shares). The scrutinizer, FCS Gaurav Gupta, confirmed the resolution was approved with the requisite majority.
This is a routine governance filing with no material business impact. The unanimous approval indicates no shareholder dissent on the auditor appointment, and the casual vacancy fill ensures continuity of statutory audit without disruption to operations or reporting.