VIJAY SOLVEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve (1) Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2024. (2) Appointment of M/s Rajesh & Co. Cost Accountants Jaipur as Cost Auditor to conduct the audit of cost records of the Company for the financial year 2024-25.