Solvex Edibles Ltd

Solvex Edibles Ltd has announced a Board of Directors meeting scheduled for November 14, 2026. The primary agenda is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the half-year ended September 30, 2026, along with the Limited Review Report. The meeting will also address other key items including minutes of previous meetings, audit observations, related party transactions, utilization of IPO funds, internal audit reports, and auditor reports for FY 2025-26. Directors can participate via video conferencing. The notice of the meeting will be available on the BSE and company websites.

Solvex Edibles Ltd announced the appointment of CS Manoj Kumar Agarwal of M/s M. Agarwal & Associates as the Secretarial Auditor for the financial years 2025-26 to 2029-30. The approval was granted during the company's 13th Annual General Meeting held on September 30, 2026. The AGM commenced at 1:00 PM and concluded at 1:17 PM. The appointment is for a term of five years, covering the period from April 1, 2025, to March 31, 2030. M/s M. Agarwal & Associates, established in 2004, brings over 22 years of experience in corporate secretarial, legal, and compliance services.

Solvex Edibles Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the half year ended September 30, 2026. The action is in compliance with the company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015. During this period, employees, directors, key managerial personnel, and designated persons are prohibited from trading in the company's equity shares. The date for the Board Meeting to consider these results will be announced subsequently.

Solvex Edibles Ltd has submitted an intimation regarding the distribution of its Integrated Annual Report and the Notice for its 13th Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled for September 30, 2026, at 1:00 p.m. IST, to be held via Video Conference. For members whose email addresses are not registered, the company has sent a letter providing a web-link to access the report and AGM notice, in compliance with SEBI Listing Regulations. The e-voting period for the AGM will be from September 27 to September 29, 2026.

Solvex Edibles Ltd has submitted its Annual Report for the Financial Year 2025-26 and the Notice for its 13th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at 1:00 p.m. IST, to be conducted via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The filing includes the adoption of audited standalone and consolidated financial statements for FY26, along with the Directors' and Auditors' reports. Both the Annual Report and AGM Notice are available on the company's investor relations website.

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.

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.

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.

Solvex Edibles Ltd has announced the appointment of M/s NBG & CO., Chartered Accountants, as its Internal Auditor for the Financial Year 2026-27. The decision was approved by the Board of Directors at a meeting held on July 28, 2026, following a recommendation from the Audit Committee. NBG & CO. is a chartered accountancy firm established in November 2012, with offices in Kichha and Rudrapur, bringing extensive experience in audit, taxation, and corporate compliance across various industries. This appointment is in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015.

Solvex Edibles Ltd has commented on a fine levied by the exchange for delayed compliance with SEBI (LODR) Regulations, 2015, specifically Regulation 33 concerning the submission of financial results. The company acknowledged receiving a communication regarding the delayed compliance for the Mar-26 quarter/year. The Board of Directors noted the issue, ratified the management's action of paying ₹94,400 (including GST) to conclude the matter, and directed management to implement corrective measures to strengthen the compliance monitoring mechanism. The matter is now considered concluded.