Newspaper copies dated 29.08.2025 in which intimation of 37th Annual General Meeting of the Company, Book Closure and Remote e-voting information were published.
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Vijay Solvex Limited has published notices in Mint (English) and Business Remedies (Hindi) on 29th August 2025 regarding its 37th Annual General Meeting. The AGM is scheduled for Monday, 22nd September 2025 at 11:30 A.M. at the company's registered office in Alwar, Rajasthan. The Register of Members and Share Transfer Books will remain closed from 16th September 2025 to 22nd September 2025 (both days inclusive) for annual closing. Remote e-voting will be available from 18th September (10:00 A.M.) to 21st September (5:00 P.M.) 2025 via CDSL, with a cut-off date of 15th September 2025 for determining voting eligibility. The Annual Report for FY 2024-25 was dispatched to members on 28th August 2025.
This is a routine regulatory compliance filing under SEBI LODR Regulation 47 with no material impact on the business or stock price. Shareholders should note the book closure period (16-22 September) during which share transfers will not be processed, and the e-voting window for those unable to attend the AGM in person.