Summary of proceedings of 37th Annual General Meeting of the Company held on today i.e. 22.09.2025.

Vijay Solvex Ltd held its 37th AGM on 22 September 2025 at its registered office in Alwar, Rajasthan, chaired by Independent Director Shri Manish Jain. The meeting lasted one hour (11:30 AM to 12:30 PM) and transacted 10 resolutions covering adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and re-appointment of Shri Saurabh Data as a Director. Special business included continuation of Mr. Vijay Data as Managing Director post age 70, re-appointment and remuneration fixation for Mr. Vijay Data (MD) and Mr. Daya Kishan Data (Whole Time Director), approval of material related party transactions with three entities (Deepak Vegpro Pvt Ltd, Raghuvar India Ltd, VDSD Foods Pvt Ltd), ratification of Cost Auditors' remuneration for FY26, and appointment of M/s Arun Jain & Associates as Secretarial Auditor. The Statutory Auditor's Report had no qualifications, while the Secretarial Auditor's observations were read at the meeting. Voting was conducted via remote e-voting (CDSL platform, 18–21 September) and ballot paper at the meeting; results are awaited.