Vijay Solvex Limited has issued a notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding an upcoming Board of Directors meeting.
The meeting is scheduled to be held on Friday, August 14, 2026, at the company's Registered Office at Bhagwati Sadan, Swami Dayanand Marg, Alwar-301001, Rajasthan.
The agenda items for the board meeting include:
- Consideration and approval of the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026
- Fixing the date, time, and venue of the ensuing 38th Annual General Meeting of the Company
- Fixing Book Closure dates for the purpose of the ensuing 38th Annual General Meeting
- Fixing the Cut-off date for e-voting at the ensuing 38th Annual General Meeting
- Approval of the appointment of Mr. Arun Jain, Company Secretary in practice, as Scrutinizer for scrutinizing the remote e-voting and voting through ballot at the AGM
- Approval of the Notice of the ensuing 38th Annual General Meeting
- Approval of the Director's Report, Management Discussion and Analysis Report, and Corporate Governance Report for the financial year ended March 31, 2026
The notice was digitally signed by Jay Prakash Lodha, Company Secretary & Compliance Officer (FCS: 4714), on August 6, 2026, at 11:01:33 IST.