The Board of Directors in their meeting held on today i.e. 14.08.2025, inter alia, fixed book closure dated from 16.09.2025 to 22.09.2025 (both days inclusive) for the purpose of 37th Annual ....
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Vijay Solvex Ltd has informed BSE about its 37th Annual General Meeting scheduled for Monday, 22 September 2025 at 11:30 A.M. at its registered office in Alwar, Rajasthan. The Register of Members and Share Transfer Books will remain closed from 16 September 2025 to 22 September 2025 (both days inclusive) for AGM purposes. Shareholders holding shares as on the record/cut-off date of 15 September 2025 will be eligible to vote. Remote e-voting facility will be provided through CDSL, commencing on 18 September 2025 at 10:00 A.M. and ending on 21 September 2025 at 5:00 P.M.
This is a routine procedural filing. Shareholders cannot trade or transfer shares during the book closure period (16-22 Sept 2025), and the record date of 15 Sept 2025 is relevant for determining AGM voting eligibility. No dividend, bonus, or other material action is announced.