The Board of Directors of the Company in their meeting held on today i.e. 30.05.2025 has considered and approved the appointment of M/s Arun Jain & Associated, Practicing Company Secretary ....
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Vijay Solvex Ltd's Board of Directors met on May 30, 2025 and approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2025, along with an unmodified opinion from the auditors. The Board also appointed M/s Rajesh & Co., Cost Accountants (Firm Registration No. 000031), as the Cost Auditor for FY 2025-26; the Jaipur-based firm has 31 years of practice with senior partner Mr. Rajesh Goyal holding 33+ years of experience. Additionally, M/s Arun Jain & Associates, a Peer Reviewed Practicing Company Secretary based in Alwar, was appointed as Secretarial Auditor for a single five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming 37th Annual General Meeting. The board meeting ran from 11:40 AM to the conclusion of business on the same day.
This is a routine governance filing — approval of annual audited results with a clean (unmodified) opinion is a neutral-to-positive signal for shareholders. The re-appointment of statutory-style auditors (cost and secretarial) for standard terms indicates continuity in compliance oversight with no governance red flags.