Newspaper Advertisement for dispatch of Notice of Postal Ballot
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Vertex Securities Ltd has published a newspaper advertisement on June 20, 2025, informing shareholders about the dispatch of a Postal Ballot Notice. The ad appeared in Business Standard (English) and Chandrika Daily (Malayalam), fulfilling disclosure requirements under SEBI LODR Regulations, 2015. The Postal Ballot Notice was dispatched on June 18, 2025, with the record date set as June 13, 2025. E-voting will open on June 23, 2025 (9:00 AM IST) and close on July 22, 2025 (5:00 PM IST), with results to be announced on or before July 24, 2025. Mr. M.K. Suresh Babu (FCS 11305), Practicing Company Secretary, has been appointed as scrutinizer for the postal ballot process.
This is a routine compliance filing notifying shareholders of an ongoing postal ballot. Investors holding shares as of the record date (June 13, 2025) should review the postal ballot notice and cast their votes via NSDL's e-voting platform within the voting window.