VIJAY SOLVEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve (1). Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30 2024. (2). Fix date time and venue of ensuing 36th AGM. (3). Fix Book closure dates for ensuing 36th AGM. (4). Fix cut-off date for e-voting at ensuing 36th AGM. (5). Appointment of Scrutinizer for remote e- voting & voting through ballot at the ensuing 36th AGM. (6). Approve Notice of ensuing 36th AGM. (7). Approve Boards Report Corporate Governance Report Management Discussion and Analysis Report for the FY ended March 31 2024.