Re-appointment of Statutory Auditor of the Company
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Avax Apparels and Ornaments Ltd held its 20th AGM on August 29, 2025, where shareholders approved several board and auditor matters. CA Priyank Goyal of M/s NKSC & Co, Chartered Accountants was re-appointed as Statutory Auditor for a second term of 5 financial years, from April 1, 2025 to March 31, 2030. Mr. Harish Kumar and Mrs. Deepika Garg were re-appointed as Whole-Time Directors for 3 years (September 2025 to August 2028). Mr. Rajat Goel was newly appointed as a Non-Executive Independent Director for 5 years (August 2025 to August 2030). Mrs. Deepika Garg was also re-confirmed as Director liable to retire by rotation.
These are routine corporate governance re-appointments and do not signal any material change for shareholders; auditor continuity is maintained for the next 5 years which provides stability in financial oversight.