Vijay Solvex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve (1) Audited Standalone and Consolidated ....
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Vijay Solvex Ltd has informed BSE that its Board of Directors will meet on May 30, 2025 at its registered office in Alwar, Rajasthan. The key agenda is to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and full year ended March 31, 2025. Additionally, the Board will consider appointing M/s Rajesh & Co., Cost Accountants (Jaipur) as Cost Auditor for FY 2025-26. The Board will also consider appointing M/s Arun Jain & Associates, Practicing Company Secretary (Alwar) as Secretarial Auditor for a term of five consecutive years. No financial figures have been disclosed yet — this is only an advance notice of the upcoming board meeting.
This is a routine advance intimation of a board meeting under SEBI LODR Regulation 29. Shareholders should watch for the actual audited results announcement on or after May 30, 2025, which could be a near-term catalyst for the stock. The auditor appointments are standard compliance matters with no immediate price impact expected.