Please find enclosed herewith Annual Report of the Company for the financial year 2024-25 along with the Notice of 37th Annual General Meeting of the Company.
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Vijay Solvex has submitted its 37th Annual Report for FY 2024-25 along with the AGM notice to BSE. The 37th AGM is scheduled for Monday, 22nd September 2025 at 11:30 AM at the registered office in Alwar, Rajasthan. Key items on the AGM agenda include re-appointment of Mr. Vijay Data as Managing Director and Mr. Daya Kishan Data as Whole Time Director, each for a 3-year term. Shareholders will also be asked to approve material related party transactions worth up to Rs. 1,100 crore with Deepak Vegpro Private Limited, and Rs. 300 crore each with Raghuvar (India) Limited and VDSD Foods Private Limited for FY 2025-26. Additionally, M/s Arun Jain & Associates is proposed to be appointed as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30). The register of members will remain closed from 16th to 22nd September 2025, and e-voting will be open from 18th to 21st September 2025.
This is a routine annual compliance filing, but shareholders should note the large related party transaction limits (especially Rs. 1,100 crore with Deepak Vegpro) that need their approval at the AGM. The re-appointments of the promoter MD and WTD signal continued family-led management.