StockWatch
·
Edible Oil
Board Meeting6 Aug 2026, 11:28 am

Vijay Solvex Board Meeting on Aug 14 to Approve Q1 FY27 Results

AI Summary

Vijay Solvex Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The meeting agenda also includes fixing the date, time, and venue for the 38th Annual General Meeting (AGM), along with setting book closure dates and the cut-off date for e-voting. Additionally, the board will approve the appointment of Mr. Arun Jain as a scrutinizer for the AGM and review the Director's Report, Management Discussion and Analysis Report, and Corporate Governance Report for the financial year ended March 31, 2026.

Key Highlights

  • Board meeting scheduled for August 14, 2026.
  • To approve Q1 FY27 un-audited financial results.
  • AGM details, including dates and e-voting, to be finalized.
  • Director's Report and other key annual reports to be approved.