VIJAY SOLVEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1. Un-audited standalone and consolidated financial statements of the Company for the quarter and nine months ended December 31 2023.2. Appointment of Arun Jain & Associates PCS Alwar as Secretarial Auditor of the Company for the FY 2023-24.3. Appointment of Arun Jain & Associates PCS Alwar as Annual Secretarial Compliance Auditor of the Company for the FY 2023-24.
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