Vijay Solvex Ltd

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.

Director re-appointment

• Type of change: Re-appointment of Pallavi Sharma as Non-Executive Independent Woman Director.
• Effective date and term: Five-year term from 23 July 2026 to 22 July 2031.
• Board action: Approved by Board on 20 July 2026, subject to AGM approval.
• Reason: Recommended by Nomination & Remuneration Committee and subject to member approval.
• Profile: Chartered Accountant; Delivery Operation Team Lead at Accenture Solutions Private Limited.
• Experience: ~11 years in Finance, Taxation, Audit, Banking and Legal.
• Relationship: Not related to any Directors.
• De-barment: Not debarred from holding directorship by SEBI or any authority.
• Notes: Re-appointment is subject to member approval at AGM.

Dematerialisation processing and record update

• Dematerialisation requests processed; securities listed on the stock exchange.
• Securities dematerialised have been listed on the stock exchange.
• Physical certificates were mutilated and cancelled; depository name updated as registered owner within 15 days.