Solvex Edibles Limited has submitted its mandatory quarterly compliance certificate to BSE Limited under SEBI regulations for the quarter ended March 31, 2026. The submission fulfills the company's regulatory obligations under the Securities and Exchange Board of India framework.

Regulatory Compliance Submission

The company submitted the certificate on April 8, 2026, in accordance with Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018. Company Secretary and Compliance Officer Swati Vaish signed the submission letter, which was addressed to the Head of Listing Compliance at BSE Limited.

Certificate Details and Confirmation

Maashitla Securities Private Limited, serving as the company's SEBI-registered Category-I Registrar and Share Transfer Agent, issued the compliance certificate on April 7, 2026. The certificate confirms that all securities received from Depository Participants for dematerialisation during the quarter were processed according to regulatory requirements.

The registrar confirmed that any securities received for dematerialisation were properly verified and processed within the stipulated 15-day timeframe. The certificate also validates that securities have been appropriately listed on stock exchanges where the company's shares are traded.

Dematerialisation Activity Summary

The quarterly report shows no dematerialisation activity during the January-March 2026 period. Both acceptance and rejection tables for securities certificates indicate zero transactions, suggesting minimal share transfer activity during the quarter.

Company Information

Solvex Edibles Limited, formerly known as Solvex Edibles Private Limited, operates from its registered office in Rampur, Bilaspur, Uttar Pradesh. The company maintains its corporate identification number L15400UP2013PLC145405 and continues its compliance obligations as a publicly listed entity on BSE.

The submission represents part of the company's ongoing regulatory compliance framework, ensuring transparency in share transfer and dematerialisation processes. The certificate will be maintained in BSE's records as part of the quarterly compliance documentation.

Solvex Edibles Limited has formally announced the appointment of M/s M. Agarwal & Associates as its Secretarial Auditor, marking a significant corporate governance development for the company. The board of directors approved this strategic appointment during their meeting held on March 31, 2026, demonstrating the company's commitment to maintaining robust compliance and audit standards.

Board Meeting Details

The board meeting that approved the secretarial auditor appointment was conducted on March 31, 2026, with specific timing details provided for transparency:

Appointment Specifications

The appointment of M/s M. Agarwal & Associates encompasses a comprehensive five-year engagement period, subject to shareholder approval:

Professional Profile

CS Manoj Kumar Agarwal serves as the proprietor of M/s M. Agarwal & Associates, bringing substantial expertise to Solvex Edibles Limited. The firm was established in 2004 and has developed a comprehensive service portfolio over two decades of operation.

Key Professional Credentials:

• Fellow Member of the Institute of Company Secretaries of India
• Over 22 years of professional practice experience
• Specialized expertise in corporate, secretarial, legal, and compliance services
• In-depth experience in Due Diligence and Economic Laws including GST and Trade Marks
• Office location in Bareilly with domestic client base

Service Scope and Expertise

M/s M. Agarwal & Associates focuses on delivering comprehensive compliance management services using advanced tools and technologies. The firm's service philosophy emphasizes:

• Corporate governance excellence
• Timely compliance management and service delivery
• Development of high professional values
• Contribution to public good through research and development activities
• Management consulting across various economic law domains

Regulatory Compliance

The appointment announcement fulfills the requirements under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. The company has provided all necessary disclosures in accordance with SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023, ensuring full regulatory compliance and transparency for stakeholders.