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.

Solvex Edibles Merger & Restructuring

Solvex Edibles' material subsidiary approved converting unsecured loans into equity or preference shares. It also adopted new MOA/AOA to expand business activities.

Solvex Edibles Other Announcement

Solvex Edibles Limited submitted its MD/CFO compliance certificate under Regulation 17(8) of SEBI LODR. The filing confirms the accuracy of financial statements and internal control effectiveness.

Solvex Edibles Fund Raise of ₹18.87 Cr

Solvex Edibles Limited reported the utilization of ₹18.87 Crore raised via a Public Issue. No deviations were noted in the funds deployed for capex and debt repayment.

Value

₹18.87 Cr

Solvex Edibles H2 FY26 Results: Net Loss of ₹0.7 Cr

Solvex Edibles Ltd reported revenue from operations of ₹112.4 Cr (+26.3% YoY) and a net loss of ₹0.7 Cr for H2 FY26.

Key figure

Net loss ₹0.7 Cr

Solvex Edibles Financial Results

Solvex Edibles Limited approved its FY26 audited standalone and consolidated financial results. The company also confirmed zero deviation in the utilization of IPO proceeds totalling ₹18.87 Crore.

Solvex Edibles Board Meeting Date

Solvex Edibles scheduled a board meeting for May 30, 2026, to approve annual audited financial results. Directors may attend physically or via video conferencing.

Solvex Edibles Price Movement Clarification

Solvex Edibles Limited clarified to BSE that the recent share price movement is purely market-driven. The company confirmed it has no undisclosed price-sensitive information or material events that could influence trading volume or prices. All required disclosures under SEBI regulations have been made within prescribed timelines.

Solvex Edibles Other Announcement

Solvex Edibles Ltd submitted a non-applicability certificate for the Annual Secretarial Compliance Report for FY 2025-26. The company claims exemption under Regulation 15(2) of SEBI LODR as its paid-up capital (₹6.33 Crore) and net worth (₹18.90 Crore) remain below the mandatory reporting thresholds.

Solvex Edibles Debt & Borrowing: ₹0.77 Cr

Solvex Edibles Ltd (BSE: 544539) confirmed it is not identified as a 'Large Corporate' under the SEBI framework for the financial year ending March 31, 2026. The company reported outstanding borrowings of ₹0.77 Crore, falling below the regulatory threshold for mandatory debt market borrowing.

Value

₹0.77 Cr

Solvex Edibles Other Announcement

Solvex Edibles Limited has identified Ashish Goel (MD), Vishal Goel (WTD), and Rohit Gupta (WTD) as authorized personnel for determining materiality of events and making stock exchange disclosures. This update complies with Regulation 30(5) of SEBI Listing Regulations.

Solvex Edibles Management Change

Solvex Edibles Limited has appointed M/s NBG & CO., Chartered Accountants, as its Internal Auditor for the financial year 2025-26. The appointment was approved during the Board Meeting held on April 18, 2026. The firm brings extensive experience in audit and taxation across various sectors including manufacturing and FMCG.

Execution

FY 2025-26

Solvex Edibles Debt & Borrowing

Solvex Edibles Ltd submitted a NIL report under Regulation 57(5) of SEBI LODR for the quarter ended March 31, 2026. The company confirmed it has no outstanding non-convertible securities (NCDs or Bonds) and therefore no related payment obligations. This is a routine regulatory compliance filing.