VIJAY SOLVEX LTD. - 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, 2022.

VIJAY SOLVEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve 1. the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022. 2. appointment of Mr. Manish Jain, Mr. Sachin Gupta and Mr. Vineet Jain as Additional Directors (Non-Executive Independent Directors) on the Board of the Company. 3. appointment of Mr. Ram Prakash Mahawar as Additional Director (Non-Executive Non-Independent Director) on the Board of the Company.