Proceedings of Extra-Ordinary General Meeting(EGM) of the Company
Price
▲ 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 held an Extra-Ordinary General Meeting on Friday, April 25, 2025, via video conferencing on the Webex platform. The meeting commenced at 3:40 PM (with a delay caused by late quorum) and concluded at 4:05 PM. One ordinary resolution was placed before shareholders: the appointment of CA Priyank Goyal, Partner of M/s NKSC & Co. (FRN: 020076N), as the new Statutory Auditor to fill a casual vacancy. Remote e-voting was open from April 22 to April 24, 2025, with the cut-off date set as April 18, 2025. No shareholder queries or requests to speak were received. The scrutinizer FCS Gaurav Gupta oversaw the e-voting process, and results will be declared and filed with BSE.
This is a routine compliance filing covering a standard governance matter (statutory auditor appointment) with no material business action, so it is unlikely to have a meaningful impact on the stock price.