Board Meeting14 Aug 2026, 02:04 pm
Vijay Solvex Board Approves Unaudited Financial Results
AI Summary
Vijay Solvex Ltd's Board of Directors met on August 14, 2026, to approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The board also fixed the date, time, and venue for the 38th Annual General Meeting (AGM) to be held on September 28, 2026. Key decisions included appointing a scrutinizer for the AGM and setting book closure dates from September 22 to September 28, 2026, with a cut-off date of September 21, 2026, for e-voting. Reports for the financial year 2025-26 were also approved.
Key Highlights
- Unaudited financial results for Q1 FY27 approved.
- 38th Annual General Meeting scheduled for September 28, 2026.
- Book closure dates set for September 22-28, 2026.
- Scrutinizer appointed for AGM voting.
- Director's, MD&A, and Corporate Governance reports approved.
Price Impact
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