Vijay Solvex Ltd — Important, 20-07-2026: Company Update

The company's Board of Directors has approved the re-appointment of Mrs. Pallavi Sharma as a Non-Executive Independent Woman Director for a second term of five consecutive years. This decision, subject to shareholder approval at the upcoming Annual General Meeting, ensures continuity of experienced oversight. Mrs. Sharma, a Chartered Accountant with 11 years in finance, accounts, and taxation, brings valuable expertise to the board. She is not related to other directors and is eligible to hold the position.