Vijay Solvex Ltd — Important, 29-08-2025: Company Update

Vijay Solvex Limited has announced its 37th Annual General Meeting (AGM) will be held on Monday, September 22, 2025, at its registered office. The company's Register of Members and Share Transfer Books will close from September 16, 2025, to September 22, 2025. Shareholders are informed about remote e-voting facilities, which commence on September 18, 2025, at 10:00 A.M. and conclude on September 21, 2025, at 5:00 P.M. The cut-off date for voting eligibility is September 15, 2025. This AGM is crucial for shareholders to participate in company decisions and transact various businesses.