Vijay Solvex Ltd

Director re-appointment

• Re-appointment of Pallavi Sharma as Non-Executive Independent Woman Director for a second five-year term.
• Term: July 23, 2026 to July 22, 2031.
• Approved by AGM on Sep 28, 2026 on recommendation of Nomination & Remuneration Committee.
• Profile: CA, 33; Delivery Operation Team Lead at Accenture; 11 years' experience.
• Not related to any directors.
• No stated impact on board/committee composition.

AGM Details

• AGM held on 28 September 2026 at 10:30 AM in physical mode at the registered office.
• Record date for voting was 21 September 2026.
• Remote e-voting conducted 24–27 September 2026; venue ballots unused.
• Venue: registered office, Alwar, Rajasthan.

Resolutions and outcomes

• Resolution 1: Adopt audited standalone and consolidated financial statements for year ending March 31, 2026; approved.
• Resolution 2: Re-appointment by rotation of Shri Daya Kishan Data; approved.
• Resolution 3: Re-appointment of Pallavi Sharma as Non-Executive Independent Woman Director; approved.
• Resolution 4: Approve material related party transactions with Deepak Vegpro Private Limited; approved.
• Resolution 5: Approve material related party transactions with VDSD Foods Private Limited; approved.
• Resolution 6: Increase in remuneration for Mr. Gaurav Data (related party); approved.
• Resolution 7: Increase in remuneration for Mrs Neelima Data (related party); approved.
• Resolution 8: Ratify remuneration of Cost Auditors for FY ending March 31, 2027; approved.

Directors

• Shri Daya Kishan Data retired by rotation and offered for re-appointment.
• Pallavi Sharma appointed as Non-Executive Independent Director.

Auditors

• Remuneration of Cost Auditors for FY ending March 31, 2027 ratified.

Material Related Party Transactions

• Deepak Vegpro Private Limited: material RPT approved; nature not specified; value not disclosed.
• VDSD Foods Private Limited: material RPT approved; nature not specified; value not disclosed.

Dividend and other approvals

• No dividend proposed or declared at AGM.

AGM content

• No substantive AGM details are present in the provided excerpt.

Vijay Solvex Ltd – Closure of trading window

NSE trading admission

• NSE admitted Vijay Solvex shares to trading from August 17, 2026.
• Symbol VIJSOLX, ISIN INE362D01010, face value ₹10.
• Shares are listed on BSE and will trade on NSE under Permitted to Trade.
• NSE circular 1355/2026 dated August 14, 2026 provides the admission details.
• Trading on NSE will be in the Capital Market segment under the PTT framework.

Results and publication

• Unaudited quarterly results for June 30, 2026 approved by the Board on Aug 14, 2026.
• Newspaper publication of unaudited results in Hindi and English dailies on Aug 15, 2026.
• Results filed with stock exchanges under Regulation 33 of SEBI LODR; available on BSE and company site.
• Board meeting held in Alwar on August 14, 2026.
• Results accessible via QR code linking to the filings on the company website.

AGM Details

• AGM scheduled for 28 September 2026 at 10:30 AM.
• Venue: registered office, Alwar, Rajasthan.
• Mode: physical meeting with remote e-voting facility.

Book Closure

• Register of Members and share transfer books closed from 22-28 September 2026.

E-voting

• Remote e-voting facility provided for the AGM.

Standalone quarterly results

• Revenue from operations: ₹62,250.31 lacs; total income: ₹62,264.72 lacs.
• Net profit after tax: ₹558.17 lacs; basic/diluted EPS: ₹17.44.
• PBT before tax: ₹757.12 lacs; tax: ₹198.95 lacs; stand-alone PAT: ₹558.17.
• Edible Oils segment revenue: ₹61,561.33 lacs; Ceramics: ₹688.98 lacs; Wind Power: ₹3 lacs; Unallocated: ₹3 lacs.
• Standalone finance cost: ₹57.20 lacs; wind power plant not in operation; marginal revenue impact.

Consolidated results

• Consolidated total income: ₹62,264.72 lacs; PAT: ₹558.25 lacs; EPS: ₹17.44.
• Consolidated segment revenue: Edible Oils ₹61,561.33; Ceramics ₹688.98; Wind Power ₹3; Unallocated ₹3.
• Consolidated PBT before tax: ₹757.20 lacs; tax: ₹198.95 lacs; consolidated PAT: ₹558.25 lacs.

Notes on operations

• Wind power generation plant at Hansua, Rajasthan not in operation; marginal impact on revenue.

Vijay Solvex Ltd board meeting filing contains minimal disclosed details