The Board of Directors of the Company in their meeting held on today i.e. 14.08.2024 has fixed the day, date, time and venue of ensuing 37th Annual General Meeting scheduled to be held ....
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Vijay Solvex Limited (BSE Scrip Code: 531069) has informed the stock exchange about its 37th Annual General Meeting scheduled for Monday, 22nd 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 16th September 2025 to 22nd September 2025 (both days inclusive) for the purpose of the AGM. Shareholders can exercise their voting rights through remote e-voting (via CDSL) from 18th September 2025 (10:00 A.M.) to 21st September 2025 (5:00 P.M.), with 15th September 2025 fixed as the cut-off/record date. This is a routine compliance intimation filed under the Companies Act, 2013 and SEBI LODR Regulations.
Shareholders holding shares as on 15th September 2025 (record date) will be eligible to vote. During the book closure period (16–22 September 2025), no share transfers will be processed, but trading in the stock remains unaffected. This is a standard procedural filing with no material business impact on shareholders.