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( As on 30/05/2026 17:14)

Solvex Edibles - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON MAY 30, 2026

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