Vijay Solvex Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on August 31, 2016, inter alia, for consideration of following items:
1. To approve audited consolidated financial statement for the year ended March 31, 2016,
2. To approve notice of AGM, Director Report, Management Discussion and Analysis and Corporate Governance Report
3. Appointment of Scrutinizer for conducting Annual General Meeting,
4. Fixing the date, place and time of 28th Annual General Meeting,
5. Fixing the date of Book Closure, record date/cut off date for e-voting.
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