VIJAY SOLVEX LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 14.08.2024

The Board of Directors in their meeting held on today 14.08.2024, inter-alia considered and approved: (1) The un-audited standalone and consolidated financial results of the company for the quarter ended 30.06.2024. (2) Fix, date, time, venue of ensuing 36th AGM of the Company. (3) Appointment of Scrutinizer to scrutinize voting at 36th AGM. (4) Fixed book closure dates for the purpose of 36th AGM. (5) Fixed cut-off date for e-voting. (6) Notice of 36th AGM. (7) Director''s Report, Corporate Governance Report and Management Discussion and Analysis Report for FY 2023-24.