The members of the Company at 37th Annual General Meeting held on 22.09.2025 has approved the appointment of M/s Arun Jain & Associates, practicing company secretary as the Secretarial ....
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Vijay Solvex Ltd has appointed M/s Arun Jain & Associates, a Practicing Company Secretary firm based in Alwar, as its Secretarial Auditor. The appointment was recommended by the Audit Committee and Board of Directors and approved by members at the 37th Annual General Meeting held on September 22, 2025. Mr. Arun Jain is a Fellow Member of the Institute of Company Secretaries of India (ICSI) with around 9 years of experience in secretarial, legal, and compliance services. The appointment covers a single term of five consecutive years, from FY 2025-26 to FY 2029-30, as required under Section 204 of the Companies Act, 2013 and SEBI Listing Regulations.
This is a routine regulatory compliance appointment and is not expected to have any material impact on the company's operations or stock price. It fulfils a mandatory disclosure requirement under SEBI rules.