1. Re-appointment of M/s. Yogesh Sharma & Co., Practicing Company Secretaries as Secretarial Auditor of the Company for a period of 5 years effective from FY 2025-26 till FY 2029-30 2. ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Vertex Securities' board approved unaudited standalone and consolidated financial results for Q1 FY26 (quarter ended June 30, 2025), with a limited review by statutory auditor Deoki Bijay & Co. Several leadership changes were announced: Mr. George Mampillil, the current Executive Director & CFO, will step down as CFO from July 31, 2025 due to health reasons and be re-designated as a Non-Executive Non-Independent Director. Existing Executive Director Ms. Meera Haridas will take over as CFO from August 1, 2025. Additionally, Mr. George Pulingathil Mathew was appointed as a Non-Executive Independent Director for 5 years, Mr. Venkitesh Iyer was appointed as Company Secretary & Compliance Officer effective August 18, 2025, and M/s. Yogesh Sharma & Co was re-appointed as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30), subject to shareholder approval.
The CFO transition appears orderly — the outgoing CFO steps down for health reasons but continues on the board, while the existing Executive Director is promoted internally as CFO, suggesting continuity. The appointment of a new Independent Director and Company Secretary strengthens governance. No major red flags, though investors should watch for any Q1 FY26 financial performance details once results are reviewed.