Vijay Solvex Ltd.BSE: VIJSOLX

Board Meeting Intimation for Inter Alia To Consider And Approve Un- Audited Standalone And Consolidated Financial Statements Of The Company For The Quarter And Nine Months Ended December 31, 2025.

· Issued by Vijay Solvex Ltd. via BSE India

Vijay Solvex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Un- Audited Standalone and Consolidated Financial Statements of the Company for the quarter and nine months ended December 31, 2025.

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