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Vijay Solvex Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 14.08.2025
(14 Aug 2025)

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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) Directors 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.

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