Intimation of closure of trading window commenced from October 1, 2025 and end 48 hours after the financial results of the Company for the quarter and half year ended September 30, 2025 become generally available information.

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Vijay Solvex Ltd.

22 Sep 2025

785.90

-2.25%

Company Update

Vijay Solvex Ltd - 531069 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The members of the Company at 37th Annual General Meeting held on 22.09.2025 has approved the appointment of M/s Arun Jain & Associates, practicing company secretary as the Secretarial Auditor of the Company for one term of 5 consecutive years.

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Vijay Solvex Ltd.

22 Sep 2025

785.90

-2.25%

Company Update

Vijay Solvex Ltd - 531069 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The members of the Company at the 37th Annual General Meeting of the Company held on 22.09.2025 has approved (1) Continuation of employment of Mr. Vijay Data as Managing Director of the Company on attaining the age of 70 years on 01.07.2025 for the remaining period of his existing term. (2) Re-appointment of Mr. Vijay Data as Managing Director of the Company for a period of 3 years. (3) Re-appointment of Mr. Daya Kishan Data as Wole Time Director of the Company for a period of 3 years.

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Vijay Solvex Ltd.

22 Sep 2025

785.90

-2.25%

AGM

Vijay Solvex Ltd - 531069 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Voting Results and Consolidated Scrutinizer''s Report of the 37th Annual General Meeting of the Company held on today i.e. 22.09.2025.

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Vijay Solvex Ltd.

22 Sep 2025

785.90

-2.25%

AGM

Vijay Solvex Ltd - 531069 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Summary of proceedings of 37th Annual General Meeting of the Company held on today i.e. 22.09.2025.

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Vijay Solvex Ltd.

29 Aug 2025, 11:26AM

785.90

-2.25%

Company Update

Vijay Solvex Ltd - 531069 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper copies dated 29.08.2025 in which intimation of 37th Annual General Meeting of the Company, Book Closure and Remote e-voting information were published.

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Vijay Solvex Ltd.

28 Aug 2025, 11:21AM

785.90

-2.25%

Corp. Note

Vijay Solvex Ltd - 531069 - Reg. 34 (1) Annual Report.

BSE India

Please find enclosed herewith Annual Report of the Company for the financial year 2024-25 along with the Notice of 37th Annual General Meeting of the Company.

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Vijay Solvex Ltd.

15 Aug 2025

785.90

-2.25%

Company Update

Vijay Solvex Ltd - 531069 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are enclosing herewith newspaper copies of the Mint (English daily) and Business Remedies (Hindi daily) both dated 15.08.2025, in which the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2025, have been published.

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Vijay Solvex Ltd.

14 Aug 2025

785.90

-2.25%

Corp. Action

Vijay Solvex Ltd - 531069 - Fixed Book Closure Dates For The Purpose Of Ensuing 37Th …

BSE India

The Board of Directors in their meeting held on today i.e. 14.08.2025, inter alia, fixed book closure dated from 16.09.2025 to 22.09.2025 (both days inclusive) for the purpose of 37th Annual General Meeting of the Company to be held on 22.09.2025.

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Is Vijay Solvex Ltd. worth buying?

48 Votes:

Buy 62.5%

Sell 25.0%

Hold 12.5%