Avax Apparels and Ornaments has informed that a meeting of the Board of Directors of Avax Apparels and Ornaments held today i.e. Monday, May 25, 2026 at 01:00 pm at Registered Office of the Company at 611, 6th Floor, Jaina Tower II, Distt Center, Janak Puri, New Delhi 110058 considered and approved the Standalone Audited Financial result for the Half Year and Year ended 31st March, 2026 with Independent Auditors Report thereon. (Annexure-A); Declaration in respect of unmodified opinion on Standalone Audited Financial result for the Half Year and Year ended 31st March, 2026 as per the Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexure-B); Appointment of Prince Kumar & Associates (Chartered Accountants) FRN032800N as Internal Auditor of the Company (Annexure-C); Re-Appointment of G Gupta and Associates, Peer Review Practicing Company Secretaries (FRN.: S2017DE557700) as Secretarial Auditors of the Company (Annexure-D). The aforesaid information will also available on the website of the Company https://avaxapparels.com. Considered & discussed other items as per the agenda circulated & as decided by the Board of Directors of the Company. The Board meeting concluded at 02:00 PM IST.
The above information is a part of company’s filings submitted to BSE.
