Outcome of Board Meeting held today i.e. on July 29, 2025
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Vertex Securities' board approved the unaudited standalone and consolidated financial results for Q1 FY26 (quarter ended June 30, 2025), with a clean limited review report from statutory auditor Deoki Bijay & Co. The board re-appointed Yogesh Sharma & Co as Secretarial Auditor for five years (FY25-26 to FY29-30), subject to shareholder approval. It appointed Mr. George Pulingathil Mathew as an Additional Non-Executive Independent Director for five years from August 1, 2025. Ms. Meera Haridas, an existing Executive Director, was appointed as the new CFO from August 1, 2025, replacing Mr. George Mampillil, who stepped down as CFO and Executive Director from July 31, 2025 due to health reasons and was re-designated as Non-Executive Non-Independent Director. Mr. Venkitesh Iyer was appointed as Company Secretary and Compliance Officer effective August 18, 2025. The company operates in a single segment of share broking and related activities.
The Q1 FY26 results received an unmodified auditor review, indicating no material concerns in the numbers. However, several senior leadership changes including CFO transition and a change in statutory auditor (from SSKhan & Co to Deoki Bijay & Co) are notable and investors should track whether financial performance remains consistent post these changes.