Solvex Edibles Board Meeting on Sep 2, 2026

Solvex Edibles Ltd has announced a Board of Directors meeting scheduled for September 2, 2026. The meeting will address several key agenda items including the election of the Chairman, granting leave of absence, and noting the quorum and minutes of the previous meeting. A significant focus will be on approving the Board's Report for the financial year ended March 31, 2026. The board will also fix the date, time, venue, and mode for the upcoming 13th Annual General Meeting (AGM), including setting the cut-off date for remote e-voting and approving the appointment of the e-voting agency and a scrutinizer. Additionally, the meeting will consider the re-appointment of retiring directors and the enhancement of related party transaction limits with M/s Unity Enterprises and M/s Golden Pearl Oil Products LLP. The payment/continuation of managerial remuneration for key directors, Mr. Ashish Goel, Mr. Rohit Gupta, and Mrs. Rashika Gupta, will also be considered.