Vijay Solvex Limited has informed shareholders about its 38th Annual General Meeting (AGM) scheduled for September 28, 2026, at 10:30 A.M. at the company's registered office.

The company's share transfer books will be closed from September 22 to September 28, 2026, for this purpose.

Shareholders can utilize remote e-voting, available from September 24 at 10:00 A.M. until September 27 at 5:00 P.M.

The cut-off date for voting eligibility is September 21, 2026. This announcement ensures investors are aware of key dates to participate in critical company decisions.