Vijay Solvex Ltd — Important, 02-09-2026: Company Update

Vijay Solvex Limited has announced its 38th Annual General Meeting (AGM) will be held on September 23, 2026, at 10:30 AM in Alwar. The company's share transfer books will be closed from September 22-23, 2026, for annual closing. Shareholders can participate through remote e-voting, which opens on September 22, 2026, at 10:00 AM and closes on September 25, 2026, at 5:00 PM. The cut-off date for determining eligible voters is September 21, 2026. This AGM will address ordinary and special business matters.