Newspaper Advertisement regarding the Extra-Ordinary General Meeting of the Company
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Avax Apparels and Ornaments Ltd has informed BSE about newspaper advertisements published on 3rd April 2025 in Financial Express (English) and Jansatta (Hindi) regarding an upcoming Extra-Ordinary General Meeting (EGM). The EGM is scheduled for Friday, 25th April 2025 at 03:30 PM IST, to be held through Video Conferencing/Other Audio Visual Means. The EGM notice has been sent electronically to shareholders whose email IDs are registered with the depository/company, and physical copies to those without registered emails. Remote e-voting facility will be available from 22nd April (9:00 AM) to 24th April (5:00 PM) 2025 via CDSL, with a cut-off date of 18th April 2025. The specific special business to be transacted at the EGM is not detailed in this filing — shareholders need to refer to the EGM notice for the resolution(s) to be voted on.
This is a routine regulatory compliance filing under SEBI LODR Regulation 30 and does not, by itself, indicate any material corporate action. Shareholders should review the EGM notice for the actual resolution(s) being put to vote and exercise their voting rights if they wish to participate, as outcomes of EGMs can sometimes involve capital-raising, name change, or other significant corporate decisions.