OUTCOME OF SEPARATE MEETING OF INDEPENDENT DIRECTORS OF THE COMPANY IS ENCLOSED
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Solvex Edibles Ltd held a separate meeting of its Independent Directors on 31st March 2026, as required under the Companies Act, 2013 and SEBI Listing Regulations. The independent directors reviewed the performance of Non-Independent Directors and the Board as a whole, evaluated the performance of the Chairperson, and assessed the quality, quantity, and timeliness of information flow between management and the Board. All evaluations were rated as 'satisfactory.' The filing was signed by the Company Secretary and Compliance Officer, Swati Vaish, and submitted to BSE under scrip code 544539. This is a routine annual corporate governance compliance requirement.
This is a standard regulatory filing with no material impact on shareholders or the stock price. The satisfactory rating of board performance signals normal and healthy corporate governance at the company.