Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Vijay Solvex has informed that the next meeting of Board of Directors of the Company will be held on Saturday the 13th day of August, 2022 at the Registered Office of the Company situated at Bhagwati Sadan, Swami Dayanand Marg, Alwar301001 (Rajasthan), inter-alia, to transact the following business items of agenda: To consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022, to consider and approve appointment of Manish Jain, Sachin Gupta and Vineet Jain as Additional Directors (Non-Executive Independent Directors) on the Board of the Company and to consider and approve appointment of Ram Prakash Mahawar as Additional Director (Non-Executive Non-Independent Director) on the Board of the Company.
The above information is a part of company’s filings submitted to BSE.