Vijay Solvex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve (1) the Un- audited standalone and consolidated financial results of the Company for the Quarter ended June 30 2025. (2) Fix date time & venue of the ensuing AGM. (3) Fix book closure dates for the purpose of ensuing AGM. (4) Fix cut-off date for E-voting at ensuing AGM. (5) Appointment of scrutinizer. (6) Notice of ensuing AGM. (7) Directors Report Management Discussion and Analysis Report & Corporate Governance Report for the financial year ended 31.03.2025. (8) Re-appointment of Shri Vijay Data (DIN- 00286492) as Managing Director of the Company. (9) Re-appointment of Shri Daya Kishan Data (DIN-01504570) as Whole Time Director of the Company.
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