Solvex Edibles Board Meeting Date
Solvex Edibles has given notice of its 5th Board meeting on 14-11-2026 to approve half-year results and other routine items. The filing is a future meeting notice with no decision yet taken.
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Solvex Edibles has given notice of its 5th Board meeting on 14-11-2026 to approve half-year results and other routine items. The filing is a future meeting notice with no decision yet taken.
Solvex Edibles filed a corrigendum restoring a missing second 'Other Matter' remark in the FY 2025-26 auditor's report, with a revised Annual Report attached. No financial figures changed.
Solvex Edibles Ltd has filed its quarterly shareholding pattern for the period ended September 30, 2026, in compliance with regulatory disclosure requirements.
Solvex Edibles Ltd appointed CS Manoj Kumar Agarwal of M/s M. Agarwal & Associates as Secretarial Auditor, approved by shareholders at the 13th Annual General Meeting.
Solvex Edibles Limited conducted its 13th Annual General Meeting on September 30, 2026. Key agenda items included the adoption of financial statements and ratification of secretarial auditor appointments.
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 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 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 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 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 announced a board meeting on September 2, 2026, to discuss the board report, AGM logistics, and managerial remuneration.
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.
Solvex Edibles appointed M/s NBG & Co. as internal auditor for FY 2026-27. The appointment was approved by the board of directors.
Solvex Edibles paid a ₹94,400 fine for delayed submission of financial results. The Board has noted and ratified this compliance action.
Solvex Edibles submitted a clarification for its Corporate Governance XBRL filing, correcting an incorrect applicability status due to an inadvertent error.
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 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 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.
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.
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 scheduled a board meeting for May 30, 2026, to approve annual audited financial results. Directors may attend physically or via video conferencing.