Solvex Edibles has scheduled its 4th Board of Directors meeting for September 2, 2026, at 1:00 pm at its registered office in Bilaspur, Uttar Pradesh. The board will consider approving the Board’s Report for the financial year ended March 31, 2026, and fix the 13th AGM for September 30, 2026. Remote e-voting is proposed from September 27, 2026, at 9:00 am IST to September 29, 2026, at 5:00 pm IST, with CDSL as the e-voting agency. Related party transaction limits with M/s Unity Enterprises and M/s Golden Pearl Oil Products LLP are proposed to be enhanced to ₹20,00,00,000 each for FY 2026-27, up from the earlier approved ₹6.60 crore. The board will also consider managerial remuneration for Ashish Goel, Rohit Gupta, and Rashika Gupta for FY 2026-27, subject to shareholder approval. Read More