Vijay Solvex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve (1) Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2025. (2) Appointment of M/s Rajesh & Co., Cost Accountants, Jaipur as Cost Auditor to conduct the audit of cost records of the Company for the financial year 2025-26. (3) Appointment of M/s Arun Jain & Associates, Practicing Company Secretary, Alwar as Secretarial Auditor of the Company for a one term of five consecutive years.