Key Dates and Event Information
- The 13th Annual General Meeting is scheduled for Wednesday, 30th September 2026 at 1:00 P.M. (IST)
- The meeting will be conducted through Video Conference/Other Audio Visual Means
- Cut-off date for entitlement for remote E-voting: Wednesday, September 23, 2026
- E-voting period: Sunday, September 27, 2026 at 09:00 A.M. IST to Tuesday, September 29, 2026 at 05:00 P.M. IST
Document Distribution Method
The company is sending this communication specifically to members whose email addresses are not registered with the Depositories/Company. For these members, the Integrated Annual Report for FY 2025-26 and the AGM Notice can be accessed through the web-link: https://solvexedibles.in/notice-of-agm-and-annual-report-2025-26/
Company Information and Contact Details
- Listed on: BSE Limited
- Correspondence Contact: Ms. Swati Vaish, Company Secretary & Compliance Officer
- Company Address: Kemri Road, Rampur-244921, Bilaspur, Uttar Pradesh, India
Document Metadata
- Place of Issue: Bilaspur, Rampur (U.P.)