Solvex Edibles Ltd (544539) — Board Meeting | 2 September 2026 (2 announcements)

The board approved the FY26 annual report, set the 13th AGM for September 30, 2026 via video conference, fixed the remote e-voting cutoff on September 23, appointed CDSL as e-voting agency and Manoj Kumar Agarwal as scrutinizer, reappointed Vishal Goel as director, enhanced related party transaction limits to Rs. 20 crore with Unity Enterprises and Golden Pearl Oil Products LLP, and approved managerial remuneration of Rs. 9 lakh annually for Ashish Goel, Rohit Gupta, and Rashika Gupta subject to shareholder ratification at the AGM.

Solvex Edibles Limited announces its 13th Annual General Meeting on 30 September 2026 at 1:00 PM IST via VC/OAVM. Shareholders will vote on adopting audited financial statements, reappointing Whole-time Director Vishal Goel, ratifying CS Manoj Kumar Agarwal as Secretarial Auditor for five years, and approving two related party transactions. One RPT with Unity Enterprises, valued at up to ₹20 crore (12.97% of consolidated turnover), involves goods supply between Whole-time Director Rohit Gupta's firm and requires shareholder approval. Another RPT with Golden Pearl Oil Products LLP, a 99.70% subsidiary, caps annual transactions at ₹20 crore. Remuneration for Non-Executive Director Rashika Gupta is proposed at ₹9 lakhs for FY 2025-26. Electronic voting runs from 27-29 September, with a record date of 23 September.