9
total announcements
544539.BO · 15 min delayed
Solvex Edibles Ltd
Solvex Edibles Ltd has submitted an intimation for providing a letter to members with a web-link for accessing the Integrated Annual Report for the Financial Year 2025-26, including the Notice of the 13th Annual General Meeting scheduled to be held on September 30, 2026.
Solvex Edibles Ltd
Solvex Edibles Ltd has submitted its annual report for the financial year 2025-26 and announced its 13th annual general meeting to be held on September 30, 2026.
Solvex Edibles Ltd
Solvex Edibles Ltd has announced the notice of its 13th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The meeting will consider the adoption of audited standalone and consolidated financial statements, re-appointment of a director, and ratification of the appointment of secretarial auditors, among other items.
Solvex Edibles Ltd
Solvex Edibles Ltd's board meeting outcome: approved annual report, AGM date, e-voting details, managerial remuneration, and related party transaction limits.
Solvex Edibles Ltd
Solvex Edibles Ltd has submitted a clarification regarding a trade of 1600 equity shares executed on August 21, 2026 with a market maker, and provided details on compliance status and prior permission under SEBI (ICDR) Regulations, 2018.
Solvex Edibles Ltd
Solvex Edibles Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 to consider and approve various agenda items, including the Board's Report for the financial year ended March 31, 2026, and the re-appointment of directors retiring by rotation.
Solvex Edibles Ltd
Solvex Edibles Ltd appointed NBG & Co. as its internal auditor for FY 2026-27, following the recommendation of its audit committee. The appointment was approved by the company's board of directors on July 28, 2026.
Solvex Edibles Ltd
Solvex Edibles Ltd has been fined by the BSE for non-compliance with Regulation 33 of the SEBI (LODR) Regulations, 2015. The company is required to pay a fine of ₹944,000, including GST, within 15 days. Failure to comply may result in the freezing of the promoter's shareholding and securities. The company is also liable for suspension of trading of its equity shares if it is transferred to the Z group.
Solvex Edibles Ltd
Solvex Edibles Ltd submitted a clarification letter regarding the submission of Corporate Governance Report for the quarter ended March 31, 2026, due to an inadvertent oversight error. The company has already filed the Revised XBRL filing along with the Non-Applicability Certificate on 20-07-2026.