Newspaper Publication regarding announcement pertaining to 32nd Annual General Meeting of the Company scheduled to be held on Wednesday, September 17, 2025 at 5.30 P.M. IST through VC/OAVM.
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Vertex Securities Ltd has informed BSE about newspaper advertisements published regarding its 32nd Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 17, 2025 at 5:30 PM IST and will be held through Video Conference (VC) / Other Audio Visual Means (OAVM). The advertisements appeared in Business Standard (English) and Mangalam (Malayalam) newspapers on August 25, 2025. The disclosure is made under SEBI Listing Regulations 30 and 47, and in line with Section 108 of the Companies Act, 2013. The notice is also available on the company's website at www.vertexbroking.com.
This is a routine regulatory disclosure informing shareholders about the upcoming AGM. Shareholders should watch for the AGM Notice and Annual Report to be sent to their registered email IDs for voting and meeting details. No material impact on stock price expected.