VIJAY SOLVEX LTD.

Vijay Solvex Limited's equity shares have been permitted to trade and admitted to dealings on the National Stock Exchange (NSE) in the Capital Market Segment, effective August 17, 2026. The company clarified that its shares are listed on BSE and will be available for trading on NSE under the 'Permitted to Trade' (PTT) category. This move expands the company's accessibility to investors on a major stock exchange.

Vijay Solvex Ltd has submitted its Annual Report for the financial year 2025-26 and the Notice for its 38th Annual General Meeting (AGM) to the stock exchange. The company has also made these documents available on its official website. The Annual Report contains detailed information including company information, notice of AGM, directors' report, corporate governance report, standalone and consolidated financial statements, and proxy forms.

Vijay Solvex Ltd has announced book closure dates from September 22, 2026, to September 28, 2026, inclusive, for its 38th Annual General Meeting (AGM). The AGM is scheduled for September 28, 2026, at 10:30 AM at the company's registered office in Alwar, Rajasthan. The company will also facilitate remote e-voting for shareholders from September 24, 2026, to September 27, 2026. The record date for determining voting eligibility is September 21, 2026.

Vijay Solvex Ltd has announced the schedule for its 38th Annual General Meeting (AGM), set to take place on Monday, September 28, 2026, at 10:30 AM at the company's registered office in Alwar, Rajasthan. The company is also facilitating remote e-voting for shareholders from September 24 to September 27, 2026. The book closure period for the AGM will be from September 22 to September 28, 2026, inclusive, to determine the eligibility of members for voting and other purposes related to the AGM.

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.

Vijay Solvex, an Alwar-based edible oil and ceramics company, posted consolidated Q1 FY27 (quarter ended June 30, 2026) revenue of ₹622.50 Cr, up 35.2% YoY (₹460.42 Cr) but down 9.2% QoQ (₹685.44 Cr) — the sequential dip reflects normal seasonality in edible oils, where the Jan-Mar quarter typically captures peak crushing volumes ahead of the new mustard crop. Consolidated PAT was ₹5.58 Cr versus ₹1.06 Cr a year ago (+429%) and ₹6.78 Cr in Q4 FY26 (-18% QoQ). Standalone PAT (₹5.58 Cr) was almost identical to consolidated — associates contributed just ₹0.08 Cr this quarter against ₹0.22 Cr in Q4 FY26 and ₹0.04 Cr a year ago, so the two bases tell the same story. The YoY profit jump was margin-driven rather than a one-off: cost of materials consumed fell to 63.4% of revenue from 78.8% a year ago, lifting net profit margin to 0.90% from 0.23% and operating (EBIT) margin to 1.31% from 0.47%; finance cost also eased to ₹0.57 Cr from ₹0.69 Cr. Sequentially, both margins slipped (NPM 0.99%→0.90%, EBIT margin 1.91%→1.31%) alongside the seasonal revenue decline. Edible Oils (98.9% of consolidated revenue) grew 35.1% YoY with segment profit more than tripling to ₹8.01 Cr from ₹2.10 Cr; the smaller Ceramics segment grew revenue 45.8% YoY to ₹6.89 Cr with profit rising to ₹0.13 Cr from ₹0.04 Cr. There is no analyst coverage or consensus estimate publicly available for this micro-cap — a web search for Q1 FY27 previews returned nothing specific to Vijay Solvex — and the company carries no formal guidance on record, so the print cannot be benchmarked against street or management expectations. No management press release accompanied the filing beyond the standard BSE board-outcome letter; results were reviewed (not audited) by Aggarwal Datta & Co. Other board actions this quarter — fixing the September 28, 2026 AGM, book closure/e-voting cut-off dates, and re-appointment of Pallavi Sharma as independent director — are governance housekeeping unconnected to the operating numbers; small on-market share purchases by promoter entity Deepak Vegpro in June 2026 predate the results.

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.

Vijay Solvex Ltd announced the re-appointment of Mrs. Pallavi Sharma as a Non-Executive Independent Woman Director for a second term of five years, from July 23, 2026, to July 22, 2031. This decision was approved by the Board of Directors on July 20, 2026, following a recommendation from the Nomination & Remuneration Committee. The re-appointment is subject to shareholder approval at the upcoming Annual General Meeting. Mrs. Sharma, a Chartered Accountant with 11 years of experience in finance and taxation, is not related to any other directors and is not debarred from holding a directorship by any regulatory authority.

Deepak Vegpro Private Limited, a member of the promoter and promoter group of Vijay Solvex Limited, has acquired 7,238 equity shares of the company through the open market on June 25, 2026. This purchase increases Deepak Vegpro's holding to 1,38,228 shares, representing 4.317% of the total equity share capital. The acquisition was made in compliance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The total equity share capital of Vijay Solvex Limited remains Rs. 3,20,12,630/- divided into 32,01,263 equity shares of Rs. 10/- each.

Vijay Solvex Ltd has announced the commencement of its trading window closure period, effective July 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will remain shut until 48 hours after the company's financial results for the quarter ended June 30, 2026, are made publicly available. This measure is intended to prevent potential insider trading during the sensitive period leading up to and immediately following the financial results announcement.