Solvex Edibles Ltd

Solvex Edibles Other Announcement

Solvex Edibles Limited informs shareholders without registered email IDs of the web-link to access the Integrated Annual Report and Notice of the 13th AGM.

Solvex Edibles Annual Report

Solvex Edibles Limited has submitted its Annual Report for the financial year 2025-26. The company will hold its 13th Annual General Meeting on September 30, 2026.

Solvex Edibles Annual General Meeting

Solvex Edibles Ltd announced its 13th Annual General Meeting to be held on September 30, 2026. The meeting will consider financial statements, director appointments, and related party transactions.

Solvex Edibles Board Meeting Outcome

Solvex Edibles Limited's board meeting outcome approved the 13th AGM for September 30, 2026. The meeting also addressed related party transaction limits and managerial remuneration.

Solvex Edibles Price Movement Clarification

Solvex Edibles explained that a trade of 1,600 shares with a market maker lacked prior exchange approval due to oversight, requesting the exchange to condone the lapse.

Solvex Edibles Board Meeting Date

Solvex Edibles announced a board meeting on September 2, 2026, to discuss the board report, AGM logistics, and managerial remuneration.

Solvex Edibles Management Change

Solvex Edibles Limited has appointed NBG & Co. as the company's internal auditor. The appointment is for a 12-month term, approved by the board.

Execution

12 months

Solvex Edibles Board Meeting Outcome

Solvex Edibles appointed M/s NBG & Co. as internal auditor for FY 2026-27. The appointment was approved by the board of directors.

Execution

FY 2026-27

Solvex Edibles Legal & Regulatory

Solvex Edibles paid a ₹94,400 fine for delayed submission of financial results. The Board has noted and ratified this compliance action.

Value

₹0.01 Cr

Solvex Edibles Other Announcement

Solvex Edibles submitted a clarification for its Corporate Governance XBRL filing, correcting an incorrect applicability status due to an inadvertent error.