Board Meeting Announcement for Vijay Solvex Ltd - Jun 28, 2025

Vijay Solvex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2025 inter alia to consider and approve the recommendation of Nomination and Remuneration Committee of the Board w.r.t continuation of Mr. Vijay Data (DIN: 00286492) as Managing Director of the Company who will attain the age of 70 years on July 01 2025 on existing terms and conditions including remuneration for his remaining tenure up to 25.09.2025.