Solvex Edibles Ltd (544539) — FY26 Annual Report | 3 September 2026 (2 announcements)

Solvex Edibles Limited submitted its Annual Report for FY 2025-26 to BSE on September 3, 2026. The filing includes details of the 13th Annual General Meeting scheduled for September 30, 2026, where shareholders will vote on key matters including adoption of audited standalone and consolidated financial statements, re-appointment of Director Vishal Goel, ratification of secretarial auditor Manoj Kumar Agarwal for five years, approval of material related party transactions with Unity Enterprises and Golden Pearl Oil Products LLP, and remuneration of Non-Executive Director Rashika Gupta. The report highlights financial performance, risk factors, governance practices, and compliance with regulatory requirements.

Solvex Edibles Limited announced its 13th Annual General Meeting on September 30, 2026, at 1:00 p.m. IST via video conference, alongside the FY2025-26 integrated annual report. Shareholders with unregistered email addresses received a direct link to access the report and AGM notice under SEBI regulations. The filing confirms e-voting eligibility cut-off on September 23, 2026, and provides compliance officer contact details for queries.