Key Dates & Event Details
- The 38th Annual General Meeting of the members of Vijay Solvex Limited will be held on Monday, September 28, 2026, at 10:30 A.M.
- The meeting will take place at the company's registered office: Bhagwati Sadan, Swami Dayanand Marg, Alwar — 301001 (Rajasthan).
Book Closure Period
Pursuant to Section 91 of the Companies Act, 2013, Rule 10 of the Companies (Management and Administration) Rules, 2014, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:
- The Register of Members and Share Transfer Books of the company will remain closed from September 22, 2026, to September 28, 2026 (both days inclusive).
- This closure is for the purpose of the 38th AGM.
Remote E-Voting Information
Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014:
- The company will provide members the facility to exercise their right to vote at the AGM by electronic means.
- E-voting services will be provided by Central Depository Services (India) Ltd. (CDSL).
- The remote e-voting period will commence on Thursday, September 24, 2026, at 10:00 A.M. and end on Sunday, September 27, 2026, at 5:00 P.M.
- The cut-off date (record date) for determining eligibility to vote is September 21, 2026.
- Shareholders holding shares in either physical or dematerialized form as of this record date are eligible to cast their vote electronically.
Document & Signatory Details
- The document is dated August 14, 2026.
- It is signed by Jay Prakash Lodha, Company Secretary & Compliance Officer (FCS: 4714), on behalf of Vijay Solvex Limited.
- The company's Corporate Identification Number (CIN) is L15142RJ1987PLC004232.