| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Solvex Edibles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended 30-09-2025 along with the Limited Review Report issued by the Statutory Auditors pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015 PURSUANT TO REGULATION 33 READ WITH REGULATION 30 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, WE HEREBY INFORM YOU THAT THE BOARD OF DIRECTORS OF THE COMPANY IN ITS MEETING HELD ON NOVEMBER 14, 2025 INTER ALIA CONSIDERED AND APPROVED THE UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR HALF YEAR ENDED SEPTEMBER 30, 2025 IN COMPLIANCE WITH ACCOUNTING STANDARDS (AS) TOGETHER WITH STATEMENT OF ASSETS AND LIABILITIES, PROFIT AND LOSS STATEMENT AND CASH FLOW STATEMENT AND LIMITED REVIEW REPORT. (As Per BSE Announcement Dated on:14.11.2025) | ||
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