Vijay Solvex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve (1) the Un- audited standalone ....
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Vijay Solvex has informed BSE that its Board of Directors will meet on Thursday, August 14, 2025 at the registered office in Alwar, Rajasthan. The key agenda item is to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2025 (Q1 FY26). Other items include fixing the date, time and venue of the 37th Annual General Meeting, book closure dates, e-voting cut-off, approval of the AGM notice, and adoption of the Director's Report, MD&A and Corporate Governance Report for FY25. The Board will also consider the re-appointment of Shri Vijay Data as Managing Director and Shri Daya Kishan Data as Whole Time Director, along with their remuneration, subject to shareholder approval.
No immediate impact on shareholders — this is a routine advance notice. Investors should watch for the Q1 FY26 results due on Aug 14, as the actual numbers will determine any stock movement. The re-appointment of the two promoter directors is procedural and expected to be routine.