AGM results: All 7 resolutions passed with 100% approval
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The 13th AGM of Solvex Edibles Limited was held on 30 September 2026 via video conferencing. All 7 resolutions were passed with 100% approval by 7 members representing about 61.91 lakh shares. Key items: adoption of standalone and consolidated financial statements, re-appointment of a director liable to retire by rotation, ratification of CS Manoj Kumar Agarwal as secretarial auditor for 5 years, approval of material related party transactions with Unity Enterprises and Golden Pearl Oil Products LLP, and remuneration for non-executive director Mrs. Rashika Gupta for FY 2025-26. No votes against any resolution.
Routine procedural outcome. All resolutions passed unanimously with 100% approval, indicating no shareholder dissent on key matters.