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

Vijay Solvex Limited's shareholders have approved the appointment of M/s Arun Jain & Associates as the company's Secretarial Auditor. This key appointment, made at the 37th Annual General Meeting following input from the Audit Committee and Board, is for a single five-year term, covering financial years 2025-26 to 2029-30. This move is essential for ensuring robust corporate governance and maintaining compliance with regulatory standards, reinforcing the company's commitment to transparency and adherence to corporate norms for investors.