
AGM/EGM2 Sept 2026, 07:20 pm
Solvex Edibles Ltd Announces 13th AGM on Sep 30, 2026
AI Summary
Solvex Edibles Ltd has announced its 13th Annual General Meeting (AGM) to be held on September 30, 2026, at 1:00 p.m. IST via Video Conferencing/Other Audio Visual Means. The agenda includes the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with Directors' and Auditors' reports. Additionally, the reappointment of Mr. Vishal Goel as a Whole-time Director, liable to retire by rotation, will be considered. The meeting will also seek to ratify the appointment of CS Manoj Kumar Agarwal as Secretarial Auditor for a term of five consecutive years (FY2025-26 to FY2029-30) and fix his remuneration.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Reappointment of Director Vishal Goel to be voted upon.
- Ratification of Secretarial Auditor for a five-year term.
Price Impact
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