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The Annexure

Desk› Fast Moving Consumer Goods› Solvex Edibles Ltd

Solvex Edibles Ltd

BSE 544539 SOLVEX INE1IIQ01028
Fast Moving Consumer Goods Fast Moving Consumer Goods Agricultural Food & other Products Edible Oil

Filing rhythm · 60 trading days

8 filings · 1 material · busiest 2026-07-06 and 2026-07-28

What it files

General4 Board Meeting1 Change in Management1 Other Update1 Compliance Certificate1

Filings

8 in the window

  1. 25 August 2026

    Board Meeting

    Board Meeting Intimation for Notice Of 4Th Meeting Of Board Of Directors For FY 2026-27 To Be Held On Wednesday, 2Nd September 2026 At 1:00 P.M.

    Solvex Edibles Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve WE HEREBY SUBMIT THE NOTICE ....

    Board Meeting / Board Meeting View filing →

  2. 28 July 2026

    General

    BOARD COMMENTS ON FINE LEVIED BY THE EXCHANGE

    BOARD COMMENTS ON FINE LEVIED BY THE EXCHANGE

    Company Update / General View filing →

  3. 28 July 2026

    Change in Management

    Change in Management

    DISCLOSURE UNDER REGULATION 30 OF SEBI (LODR) 2015-APPOINTMENT OF INTERNAL AUDITOR

    Company Update / Change in Management View filing →

  4. 21 July 2026

    General

    Clarification Regarding Submission Of Corporate Governance Report For The Quarter Ended March 31, 2026.

    We hereby submit the clarification letter due to inadvertent oversight error in corporate governance for quarter ended 31-03-2026.

    Company Update / General View filing →

  5. 6 July 2026

    Other Update

    Compliance-57 (5) : intimation after the end of quarter

    Please find attached declaration about non-applicability of Regulation 57(5) of SEBI (LODR) 2015 for Quarter ended June 30, 2026.

    Others / 57 (5) : intimation after the end of quarter View filing →

  6. 6 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    PLEASE FIND ATTACHED RTA CERTIFICATE UNDER REG. 74(5) OF SEBI (DP) REGULATION 2018 FOR QUARTER ENDED JUNE 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  7. 26 June 2026

    General

    Company Update - Approval For Conversion Of Unsecured Loan Into Equity / Preference Shares, Adoption Of New Set Of Memorandum & Articles Of Association And Alteration In Object Clause Of Material Subsidiary Company

    WE HEREBY ATTACHED THE DISCLOSURE WITH RESPECT TO MATERIAL SUBSIDIARY COMPANY UNDER REGULATION 30 OF SEBI (LODR) 2015

    Company Update / General View filing →

  8. 17 June 2026

    General

    Statement On Impact Of Audit Qualifications For The Financial Year Ended 31 March 2026 - Standalone And Consolidated

    WE HEREBY ATTACHED THE STATEMENT ON IMPACT OF AUDIT QUALIFICATION FOR THE FINANCIAL YEAR ENDED 31 MARCH 2026

    Company Update / General View filing →