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Vijay Solvex Ltd

  • BSE Code : 531069
  • NSE Symbol : Not Listed
  • ISIN : INE362D01010
  • Industry :SOLVENT EXTRACTION
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Board Meetings

Start Date End Date Purpose
20-May-2026 30-May-2026 Vijay Solvex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2026.
05-Feb-2026 14-Feb-2026 Vijay Solvex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Un- Audited Standalone and Consolidated Financial Statements of the Company for the quarter and nine months ended December 31 2025. The Board of Director in their meeting held on 14.02.2026 has inter alia, considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2025. (As per BSE Announcement dated on: 14.02.2026)
06-Nov-2025 14-Nov-2025 Vijay Solvex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2025. The Board of Director in their meeting held on 14.11.2025 has inter alia, considered and approved the un-audited standalone and consolidated financial results of the company for the quarter and half year ended September 30, 2025. (As Per BSE Announcement Dated on: 14/11/2025)
06-Aug-2025 14-Aug-2025 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. The Board of Directors in their meeting held on today 14.08.2025, inter-alia considered and approved: (1) Un-audited standalone and consolidated financial results of the Company for the quarter ended 30.06.2025. (2) Fix, date, time, venue of ensuing 37th AGM of the Company. (3) Appointment of Scrutinizer to scrutinize voting at 37th AGM. (4) Fixed book closure dates for the purpose of 37th AGM. (5) Fixed cut-off date for e-voting. (6) Notice of 37th AGM. (7) Director''s Report, Corporate Governance Report and Management Discussion and Analysis Report for FY 2024-25. (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. (As Per BSE Announcement Dated on: 14.08.2025)
18-Jun-2025 28-Jun-2025 Vijay Solvex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2025 inter alia to consider and approve the recommendation of Nomination and Remuneration Committee of the Board w.r.t continuation of Mr. Vijay Data (DIN: 00286492) as Managing Director of the Company who will attain the age of 70 years on July 01 2025 on existing terms and conditions including remuneration for his remaining tenure up to 25.09.2025. The Board of Directors in their meeting held on today i.e. 28.06.2025 has approved the recommendation of Nomination and Remuneration Committee w.r.t. continuation of Shri Vijay Data as Managing Director of the Company, who will attain the age of 70 years on 01.07.2025, on existing terns and conditions, for his remaining tenure. (As Per BSE Announcement Dated on :28.06.2025)

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