The Board of Directors in their meeting held on today 14.08.2026, inter-alia considered and approved: (1) Un-audited standalone and consolidated financial results of the Company for the quarter ended 30.06.2026. (2) Fix, date, time, venue of ensuing 38th AGM of the Company. (3) Appointment of Scrutinizer to scrutinize voting at 38th AGM. (4) Fixed book closure dates for the purpose of 38th AGM. (5) Fixed cut-off date for e-voting. (6) Notice of 38th AGM. (7) Director''s Report, Corporate Governance Report and Management Discussion and Analysis Report for FY 2025-26.
Board Meeting Outcome for Outcome Of Board Meeting Held On 14.08.2026
View original source (BSE India)Vijay Solvex Ltd. on 6ix
Earlier from Vijay Solvex
- Vijay Solvex Ltd. Press Release Aug 06 2026
- Board Meeting Intimation for Inter Alia, To Consider And Approve The Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2026.
- Vijay Solvex Ltd. Press Release Jul 20 2026
- Announcement under Regulation 30 (LODR)-Change in Management
- Vijay Solvex Ltd. Press Release Jun 29 2026
Later from Vijay Solvex
- Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2026
- Intimation Of Ensuing Annual General Meeting Scheduled To Be Held On September 28, 2026
- Fixed Book Closure Dates From September 22, 2026 To September 28, 2026 (Both Days Inclusive)
- Vijay Solvex Ltd. Press Release Aug 14 2026
- Announcement Under Regulation 30 (LODR)-Newspaper Publication
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