Solvex Edibles 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 Unaudited Standalone and ....
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Solvex Edibles Ltd has informed BSE that its Board of Directors will meet on Friday, 14 November 2025 at 12:00 p.m. at the registered office in Bilaspur, Uttar Pradesh. The main agenda is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the half year ended 30 September 2025, along with the Limited Review Report from the statutory auditors. The notice is issued under Regulation 29(1)(a) read with Regulation 33 of the SEBI (LODR) Regulations, 2015. Other agenda items are routine – electing a chairman, granting leave of absence, noting quorum, and recording minutes of the previous meeting.
This is a routine regulatory filing with no direct impact on shareholders. Investors should watch for the actual half-yearly results, which will be announced on or after 14 November 2025, for any meaningful signal on the company's financial performance.