Solvex Edibles Board Approves AGM Details, Director Re-appointment

Solvex Edibles Ltd held a board meeting on September 2, 2026, approving key corporate actions. The Board approved the Board's Report and Management Discussion and Analysis for FY 2025-26. The 13th Annual General Meeting (AGM) is scheduled for September 30, 2026, to be held via VC/OAVM. A cut-off date of September 23, 2026, was fixed for voting eligibility. CDSL was appointed as the e-voting agency, and CS Manoj Kumar Agarwal as the scrutinizer. The re-appointment of Mr. Vishal Goel as Director was approved, along with enhancements to Related Party Transaction limits with M/s Unity Enterprises and M/s Golden Pearl Oil Products LLP, both up to ₹20 Crore, subject to shareholder approval. Managerial remuneration for Mr. Ashish Goel and Mr. Rohit Gupta was approved at ₹9,00,000 per annum each, and remuneration for Mrs. Rashika Gupta for FY 2025-26 was ratified.