Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Avax Apparels And Ornaments has informed that the members have approved the following business in the 21st Annual General Meeting held on Friday, September 18, 2026, at 03:30 PM (IST) and concluded at 03:44 PM (IST) through Video Conferencing or Other Audio Visual Means (‘VC/OAVM’) in compliance with the Circulars' issued by Ministry of Corporate Affairs and SEBI. 1. The alteration of the ‘Name Clause’ of the Memorandum of Association (MOA) and Article of Association (AOA) of the Company on account of Name change of the Company from Avax Apparels And Ornaments to Avax. Further, the brief details as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, are annexed as Annexure-I.
The above information is a part of company’s filings submitted to BSE.
