Vijay Solvex 38th AGM held on 28 Sep 2026 - 8 resolutions transacted
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Vijay Solvex held its 38th AGM on 28 September 2026 from 10:30 to 11:30 AM in Alwar. Sachin Gupta, Independent Director, chaired it. The auditor's report had no qualifications. Eight resolutions were passed covering: adoption of FY26 audited financial statements, director re-appointment via rotation, re-appointment of an independent woman director, two material related party deals (with Deepak Vegpro and VDSD Foods), pay hikes for two related party executives, and ratification of cost auditors. E-voting was via CDSL.
Routine AGM business. Voting results on 8 resolutions to be filed later. Director re-appointments and related party transactions were approved by members.