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The Annexure

Desk› Fast Moving Consumer Goods› Vijay Solvex Ltd

Vijay Solvex Ltd

BSE 531069 VIJSOLX INE362D01010
Fast Moving Consumer Goods Fast Moving Consumer Goods Agricultural Food & other Products Edible Oil

Filing rhythm · 60 trading days

9 filings · 3 material · busiest 2026-08-14

What it files

SAST3 Board Outcome1 Results1 AGM / EGM1 Book Closure1 Board Meeting1 Change in Management1

Filings

9 in the window

  1. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 14.08.2026

    The Board of Directors in their meeting held on today 14.08.2026, inter-alia considered and approved: (1) Un-audited standalone and consolidated financial results of the Company for the ....

    Board Meeting / Outcome of Board Meeting View filing →

  2. 14 August 2026

    Results

    Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2026

    The Board of Directors of the Company in their meeting held on 14.08.2026 has considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the ....

    Result / Financial Results View filing →

  3. 14 August 2026

    AGM / EGM

    Intimation Of Ensuing Annual General Meeting Scheduled To Be Held On September 28, 2026

    The ensuing 38th Annual General Meeting of the Company is scheduled to be held on Monday the 28th day of September, 2026 at 10:30 A.M. at the registered office of the Company.

    AGM/EGM / AGM View filing →

  4. 14 August 2026

    Book Closure

    Fixed Book Closure Dates From September 22, 2026 To September 28, 2026 (Both Days Inc lusive)

    Fixed Book Closure dates from September 22, 2026 to September 28, 2026 (both days inclusive) for the purpose of ensuing Annual General Meeting.

    Corp. Action / Book Closure View filing →

  5. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Inter Alia, To Consider And Approve The Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2026.

    Vijay Solvex Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Un-audited standalone and ....

    Board Meeting / Board Meeting View filing →

  6. 20 July 2026

    Change in Management

    Change in Management

    Intimation for re-appointment of Mrs. Pallavi Sharma (DIN:09240522) as Non Executive Independent Women Director of the Company for a second term of five consecutive years commencing from ....

    Company Update / Change in Management View filing →

  7. 29 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Deepak Vegpro Pvt Ltd & PACs

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  8. 25 June 2026

    SAST

    Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Deepak Vegpro (P) Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →

  9. 25 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Deepak Vegpro Pvt Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →