Solvex Edibles MD, chairman, board of directors and AGM
BSE: 544539Agricultural Food & other ProductsSmall Cap
Share price at the BSE close on 22 Oct 2026. Previous close ₹13.82.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹13 Cr4,013th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 17 Jun 2026
- 180.4
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 17 Jun 2026
- 0.3
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the latest balance sheet's; the one a year before is not on record. The filing of 17 Jun 2026
- 0.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 17 Jun 2026
- 1.46
- Volume, BSEVolume. Shares traded on the last trading day.
- 4,800
Solvex Edibles board of directors
At the end of the quarter to Mar 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing directorASHISH GOEL
- Company Secretary and Compliance OfficerSWATI VAISH
6 directors2 independent3 executive1 non-executive
- ASHISH GOEL · Chairperson and managing directorExecutive · joined Sep 2013 · reappointed Jul 2024 · 1 listed board · 1 committee seat
- VISHAL GOELExecutive · joined Sep 2013 · reappointed Jul 2024 · 1 listed board · 1 committee seat
- RASHIKA GUPTANon-executive · joined Sep 2013 · 1 listed board
- ROHIT GUPTAExecutive · joined Apr 2018 · reappointed Jul 2024 · 1 listed board
- RISHIKESH KUMAR VERMAIndependent · joined Oct 2024 · 18 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 1 as chair
- ROJINA THAPAIndependent · joined Oct 2024 · 18 months as independent · 4 listed boards · 4 as independent · 2 committee seats, 2 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 31 Mar 20266 of 6 present2 independent · 28 days in between
- 2 Mar 20266 of 6 present2 independent · 40 days in between
- 20 Jan 20264 of 6 present0 independent · 66 days in between
- 14 Nov 20254 of 6 present0 independent
Audit Committee
Chair RISHIKESH KUMAR VERMA
ROJINA THAPA, ASHISH GOEL
- 13 Mar 20263 of 3 present2 independent · 119 days in between
- 13 Nov 20253 of 3 present2 independent
Nomination and remuneration committee
Chair RISHIKESH KUMAR VERMA
ROJINA THAPA, RASHIKA GUPTA
- 14 Nov 20253 of 3 present2 independent
Stakeholders Relationship Committee
Chair ROJINA THAPA
RISHIKESH KUMAR VERMA, VISHAL GOEL
- 20 Jan 20263 of 3 present2 independent · 66 days in between
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Solvex Edibles AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Solvex Edibles share news and announcements
Annual general meeting, 30 Sep 2026
331 shareholders on the register on 23 Sep 2026; present: 7 promoters and 0 others; votes counted by CS MANOJ KUMAR AGARWAL / M. AGARWAL & ASSOCIATES.The company's voting result (opens in a new tab)
- ADOPTION OF AUDITED STANDALONE FINANCIAL STATEMENTS ALONG WITH DIRECTORS' REPORT AND AUDITORS' REPORT THEREONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS ALONGWITH AUDITORS' REPORT THEREONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- RE-APPOINTMENT OF DIRECTOR WHO IS LIABLE TO RETIRE BY ROTATIONOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- RATIFY APPOINTMENT OF CS MANOJ KUMAR AGARWAL, PRACTISING COMPANY SECRETARY (CP No. 6070) AS SECRETARIAL AUDITORS OF THE COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS AND TO FIX REMUNERATION THEREOFOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- MATERIAL RELATED PARTY TRANSACTION WITH M/S UNITY ENTERPRISESOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%
- MATERIAL RELATED PARTY TRANSACTION WITH M/S GOLDEN PEARL OIL PRODUCTS LLPOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%
- PAYMENT OF REMUNERATION TO MRS. RASHIKA GUPTA (DIN: 06678088), NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 2025-26OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.