Solvex Edibles Ltd (SOLVEX) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Solvex Edibles Ltd on NSE and BSE, with an AI summary of each filing.
We hereby attached the Clarification cum Corrigendum of Clerical Omission in the Independent Standalone and Consolidated Auditor's Report in Annual Report (FY 2025-26) and revised Annual ....
Others (Uncategorized) · 04 Nov 2026, 10:18 pm
WE HEREBY ATTACHED THE SCRUTINIZER REPORT ON REMOTE E-VOTING & E-VOTING ON THE DAY OF AGM DATED 30-09-2026
Annual General Meeting · 02 Oct 2026, 5:59 pm
WE HEREBY ATTACHED THE INTIMATION UNDER REGULATION 30 OF SEBI (LODR) FOR APPOINTMENT OF SECRETARIAL AUDITOR IN ANNUAL GENERAL MEETING HELD ON TODAY 30-09-2026.
Change in Management · 01 Oct 2026, 12:26 am
WE HEREBY ATTACHED THE PROCEEDING OF 13THE ANNUAL GENERAL MEETING OF THE COMPANY.
Annual General Meeting · 30 Sept 2026, 7:19 pm
WE HEREBY SUBMITTED THE INTIMATION FOR PROVIDING THE LETTER TO THE MEMBERS.
Annual Report · 04 Sept 2026, 2:43 am
WE HEREBY SUBMITTED NOTICE OF AGM AND ANNUAL REPORT FOR FINANCIAL YEAR 2025-26 UNDER REGULATION 34 OF SEBI (LODR) 2015.
Others (Uncategorized) · 03 Sept 2026, 8:03 pm
WE HEREBY SUBMITTING THE NOTICE OF AGM ALONG WITH AGENDA OF ANNUAL GENERAL MEETING.
Annual General Meeting · 03 Sept 2026, 12:43 am
WE HEREBY SUBMIT THE OUTCOME OF BOARD MEETING HELD ON 2ND SEPTEMBER 2026 UNDER REGULATION 30 OF THE SEBI (LODR) REGULATION, 2015
Outcome · 02 Sept 2026, 11:54 pm
Solvex Edibles Approves RPT Limits and Executive Remuneration On 2nd Sep'26, Solvex Edibles approved its FY26 Annual Report and scheduled its AGM for 30th Sep'26. The Board approved enhancing Related Party Transaction limits to Rs. 20 crore each with Unity Enterprises and Golden Pearl Oil Products LLP for FY27, subject to shareholder approval. Furthermore, directors approved managerial remuneration of Rs. 9,00,000 annually each for MD Ashish Goel and WTD Rohit Gupta, and ratified an identical Rs. 9,00,000 remuneration for Director Rashika Gupta for FY26. Vishal Goel was also re-appointed as Director.
WE HEARBY SUBMIT THE CLARIFICATION REGARDING TRADE OF 1600 EQUITY SHARE EXECUTED ON AUGUST 21, 2026 WITH MARKET MAKER
Others (Uncategorized) · 27 Aug 2026, 12:29 am
Solvex Edibles Confirms Procedural Lapse in Promoter Share Trade Solvex Edibles confirms a procedural lapse regarding a promoter trade with its market maker. On 21 Aug '26, Promoter Mr. Vishal Goel sold 1,600 shares to the market maker without prior BSE SME Exchange approval, violating SEBI (ICDR) Regulations. The company cites this as an "inadvertent administrative oversight," stating the shares were from a secondary market purchase on 14 Aug '26 and not part of the promoter's locked-in holding. The company confirmed compliance with SEBI PIT and SAST disclosure thresholds and has requested condonation.
Solvex Edibles Ltdhas 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 ....
Intimation · 26 Aug 2026, 12:57 am
Solvex Edibles Board to Approve FY26 Results, Enhance Related Party Transaction Limits Solvex Edibles has scheduled a Board meeting on 02 Sep'26 to approve the FY26 Board's Report and financials, and to finalize details for its 13th AGM. Key agenda items include significantly enhancing related party transaction (RPT) limits for FY27. The company proposes increasing the RPT limit with Unity Enterprises to ₹20 Crore from ₹6.60 Crore. A similar enhancement to ₹20 Crore is proposed for transactions with its wholly-owned subsidiary, Golden Pearl Oil Products LLP. The board will also consider managerial remuneration approvals.
DISCLOSURE UNDER REGULATION 30 OF SEBI (LODR) 2015-APPOINTMENT OF INTERNAL AUDITOR
Change in Management · 28 Jul 2026, 10:26 pm
Solvex Edibles Appoints NBG & Co. as Internal Auditor for FY27 Solvex Edibles Limited announced the appointment of M/s NBG & Co., Chartered Accountants (Firm Reg. No. 025865N), as its new Internal Auditor. The appointment, effective 28-Jul'26, is for the fiscal year 2026-27 and was approved by the Board of Directors based on the Audit Committee's recommendation. NBG & Co. is an accountancy firm established in Nov'12 with experience in audit, taxation, and financial advisory across multiple sectors including manufacturing and FMCG. No disclosures of relationships between directors were applicable.
BOARD COMMENTS ON FINE LEVIED BY THE EXCHANGE
Others (Uncategorized) · 28 Jul 2026, 9:19 pm
Solvex Edibles Pays Fine for Delayed Mar'26 Financial Results Filing Solvex Edibles was fined Rs. 94,400 (including 18% GST) by the BSE for late submission of its Mar'26 quarterly financial results, a violation of SEBI's Regulation 33. The penalty was calculated for the period ending 30-Jun'26. The company’s Board ratified the payment on 28-Jul'26 and has directed management to strengthen internal compliance mechanisms to prevent future delays. The matter is now considered concluded. Non-compliance could have led to freezing promoter shareholding.
We hereby submit the clarification letter due to inadvertent oversight error in corporate governance for quarter ended 31-03-2026.
Others (Uncategorized) · 21 Jul 2026, 9:07 pm
Solvex Edibles Clarifies Erroneous Corporate Governance Filing Solvex Edibles (BSE: 544539) has issued a clarification for its Q4 FY26 filing. Due to an inadvertent error, the company incorrectly submitted a Corporate Governance Report, selecting "Yes" for applicability. As a BSE SME-listed entity, Solvex is exempt from these provisions under SEBI (LODR) Regulation 15(2)(b). The company filed a revised XBRL and a Non-Applicability Certificate on 20-Jul'26 to rectify the record for the quarter ended 31-Mar'26. This is a procedural correction with no underlying governance changes.
Please find attached declaration about non-applicability of Regulation 57(5) of SEBI (LODR) 2015 for Quarter ended June 30, 2026.
Others (Uncategorized) · 06 Jul 2026, 7:54 pm
Solvex Edibles Confirms No Outstanding Non-Convertible Securities Solvex Edibles Limited (Scrip: 544539) filed a disclosure on 06-Jul'26 confirming the non-applicability of SEBI LODR Regulation 57(5) for the quarter ended 30-Jun'26. The company stated it has not issued any Non-Convertible Securities, such as NCDs or Bonds. Consequently, there were no interest or principal payment obligations on such instruments during the quarter, resulting in a NIL report. This indicates the company has no debt from non-convertible securities on its books for the reported period.
WE HEREBY ATTACHED THE DISCLOSURE WITH RESPECT TO MATERIAL SUBSIDIARY COMPANY UNDER REGULATION 30 OF SEBI (LODR) 2015
Others (Uncategorized) · 26 Jun 2026, 8:41 pm
WE HEREBY ATTACHED THE STATEMENT ON IMPACT OF AUDIT QUALIFICATION FOR THE FINANCIAL YEAR ENDED 31 MARCH 2026
Others (Uncategorized) · 17 Jun 2026, 10:15 pm
Solvex Edibles Receives Qualified Audit Opinion on FY26 Results Solvex Edibles reported its FY26 results with a first-time qualified audit opinion. The auditors cited inability to obtain sufficient evidence regarding the utilisation of IPO proceeds of ₹830.99 lakhs, particularly for advances and debt repayment. Further qualifications stem from the non-recognition and non-disclosure of employee benefit obligations (gratuity, leave encashment) and interest payable to MSME vendors, as the financial impact could not be quantified. Management stated the impact is not ascertainable but believes IPO funds were used as intended.
WE HEREBY ATTACHED THE COMPLIANCE CERTIFICATE FROM MANAGING DIRECTOR AND CHIEF FINANCIAL OFFICER UNDER REGULATION 17(8) OF SEBI (LODR) REGULATIONS, 2015
Others (Uncategorized) · 30 May 2026, 11:09 pm
Solvex Edibles MD & CFO Issue Compliance Certificate Solvex Edibles' Managing Director, Ashish Goel, and Chief Financial Officer, Jaideep Singh, have issued a compliance certificate under SEBI LODR Regulation 17(8). The management confirms the financial and cash flow statements present a true and fair view, free from misleading information. They certify the absence of fraudulent or illegal transactions for the year. The certificate also affirms responsibility for internal financial controls, acknowledging disclosure of any deficiencies and significant changes to the auditors and audit committee.
WE HEREBY ATTACHED THE STATEMENT OF DEVIATION OR VARIATION IN UTILIZATION OF FUNDS RAISED FOR THE HALF YEAR AND FINANCIAL YEAR ENDED ON 31 MARCH 2026.
Others (Uncategorized) · 30 May 2026, 10:59 pm
Solvex Edibles Reports No Deviation in Public Issue Fund Utilization As of Mar 31, '26, Solvex Edibles reported no deviation in the utilization of funds raised from its Sep '25 public issue. The company raised ₹1886.98 Lakh and has utilized ₹1303.61 Lakh (69.1%). Key allocations include ₹306.00 Lakh out of ₹830.99 Lakh for plant & machinery capex, and full utilization of funds for repayment of borrowings (₹590.00 Lakh) and general corporate purposes (₹278.99 Lakh). The utilization is in line with the objectives stated in the prospectus, with no changes or variations.
WE HEREBY ATTACHED OUTCOME OF BOARD MEETING HELD ON MAY 30, 2026 FOR APPROVAL OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENT FOR THE HALF YEAR AND FINANCIAL YEAR ENDED 31ST MARCH, 2026
Outcome · 30 May 2026, 10:44 pm
Solvex Edibles Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 11,238 (+26.3% YoY | +168.3% QoQ) ■ EBITDA: 379 (-51.4% YoY | +1.1% QoQ) ■ EBITDA Margin (%): 3.4 (-539 bps YoY | -559 bps QoQ) ■ PAT: -71.9 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.94 (Profit to Loss YoY | Profit to Loss QoQ)
Solvex Edibles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve WE HEREBY SUBMITTED THE NOTICE ....
Intimation · 30 May 2026, 5:30 am
Solvex Edibles Board to Approve FY26 Results and Review IPO Fund Use Solvex Edibles' board will meet on 30-May'26 to approve audited standalone and consolidated financial results for the year ended 31-Mar'26. Key agenda items also include approving related party transactions and reviewing the utilization of IPO funds. As of 31-Mar'26, the company had utilized ₹1,303.61 crore of the total ₹1,886.98 crore raised, with ₹583.37 crore remaining unutilized. The unspent funds are primarily from the ₹830.99 crore allocated for plant & machinery capex, of which only ₹306.00 crore has been used.
WE HEREBY SUBMITTED THE INTIMATION UNDER REGULATION 24(1) AND REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015
Others (Uncategorized) · 16 May 2026, 1:20 am
Solvex Edibles Proposes New Director for Material Subsidiary Solvex Edibles announced that the Board of its material unlisted subsidiary, Shree Oils And Fats (I) Private Limited, has recommended appointing Ms. Rojina Thapa as a Non-Executive Director. The proposal will be considered at the subsidiary's General Meeting scheduled for 15th Jun'26. Ms. Thapa, a 33-year-old Chartered Accountant with nearly 4 years of experience, currently serves as an Independent Director on the Board of Solvex Edibles Limited. She has no relations with other company directors and is not debarred by SEBI.
WE HEREBY ATTACHED THE CLARIFICATION ON PRICE MOVEMENT.
Others (Uncategorized) · 07 May 2026, 2:27 am
Solvex Edibles Clarifies Recent Share Price Movement In a filing dated 06-May'26, Solvex Edibles (BSE: 544539) responded to a BSE query on its recent share price movement. The company stated it is unaware of any specific undisclosed event, information, or announcement that could have influenced the price or trading volume. Management confirmed that all material information required under SEBI regulations has been duly disclosed. The company attributes the share price movement to general market conditions and external factors beyond its control, asserting the volatility is purely market-driven.
The Exchange has sought clarification from Solvex Edibles Ltd on May 4, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 05 May 2026, 12:16 am
WE HEREBY SUBMIT NON-APPLICABILITY CERTIFICATE FOR REGULATION 24A(2) OF SEBI (LODR) REGULATION, 2015
Annual Report · 01 May 2026, 12:16 am
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 30 Apr 2026, 6:54 pm
Solvex Edibles Confirms It Is Not a "Large Corporate" Under SEBI Framework Solvex Edibles Limited has formally notified the exchange that it does not qualify as a "Large Corporate" under SEBI's framework as of 31st Mar'26. Consequently, the mandatory borrowing requirements specified in SEBI circulars are not applicable to the company. The filing also disclosed its outstanding borrowings were ₹0.77 Cr. The company is not credit-rated. This classification exempts Solvex Edibles from the obligation to raise a portion of its incremental borrowings through debt securities.