Newspaper Publication regarding announcement pertaining to Notice of the 32nd Annual General Meeting of the Company to be held on Wednesday, September 17, 2025 at 5.30 P.M. (IST) through VC/OAVM.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Vertex Securities Limited (Scrip Code: 531950, CIN: L67120KL1993PLC007349) has informed BSE that it published a newspaper advertisement on August 21, 2025 regarding the Notice of its 32nd Annual General Meeting. The 32nd AGM is scheduled to be held on Wednesday, September 17, 2025 at 5:30 PM (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The notice was published in Business Standard (English) and Chandrika Daily (Malayalam), in compliance with Regulation 30 and 47 of the SEBI Listing Regulations. The advertisement also covers shareholder instructions for registering email IDs, updating PAN/KYC/bank details, and e-voting arrangements through NSDL. The filing was signed by Managing Director Ramachandran Unnikreshnan (DIN: 00493707).
This is a routine regulatory disclosure ahead of the AGM — no financial or strategic action. Shareholders should ensure their email IDs and KYC details are updated with the company/RTA to receive the AGM notice and participate in e-voting.