<h1>Vijay Solvex Ltd Announces Board Meeting to Approve Q2 Financial Results and Plan 38th AGM</h1>
The Board of Directors of Vijay Solvex Limited has been scheduled to meet on Friday, August 14, 2026. The meeting will be held at the company’s Registered Office located in Alwar-301001. The primary business items set for discussion include the approval of the Un-audited Standalone and Consolidated Financial Results for the quarter ending June 30, 2026.
The agenda further covers critical corporate governance matters and planning for the company's forthcoming 38th Annual General Meeting (AGM). The Board is tasked with fixing the date, time, and venue of the ensuing 38th AGM, as well as setting the Book Closure dates and the cut-off date for e-voting at that meeting.
Key appointments and report approvals listed for the meeting include:
- Approving Mr. Arun Jain, Company Secretary in practice, for the role of Scrutinizer for remote e-voting and ballot voting at the 38th Annual General Meeting.
- Approving the Notice of the ensuing 38th Annual General Meeting of the company.
- Reviewing and approving the Director's Report, Management Discussion and Analysis Report, and Corporate Governance Report for the financial year ended March 31, 2026.
Stock Price Movement
At 12:31, Vijay Solvex Ltd. shares are ticking down at ₹690.10 as the equity drops 1.41% in morning trading. The stock has seen significant movement during the session today, having traded between an intraday high of ₹721.00 and a low of ₹685.30.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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