Vijay Solvex Ltd — Important, 22-09-2025: Company Update

The company's shareholders have approved the continuity and re-appointment of Mr. Vijay Data as Managing Director for a fresh term of three years. This includes his continued employment past 70 years of age for the remainder of his current term, followed by a new three-year term. Additionally, Mr. Daya Kishan Data has been re-appointed as Whole Time Director for a three-year term. These approvals, based on proposals from relevant committees and the Board, ensure continuity of experienced leadership. Mr. Vijay Data brings 45 years in the Oil Industry, while Mr. Daya Kishan Data, with 31 years experience, oversees the Ceramic Division.