Submission of voting results under regulation 30 and 44 of the SEBI (LODR) Regulations, 2015
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 Ltd announced the results of its postal ballot concluded on July 22, 2025, with all three special resolutions passed by members with overwhelming majority (99.99% votes in favour). The approved resolutions include: (1) Re-appointment of Mr. Kumar Nair as Executive Director for five years effective May 21, 2025, (2) Appointment of Ms. Meera Haridas as Woman Executive Director for three years effective May 1, 2025, and (3) Appointment of Mr. Krishnaswamy Anand as Non-Executive Independent Director for an initial five-year term effective May 12, 2025. E-voting was conducted through NSDL between June 23 and July 22, 2025. Mr. Yogesh Sharma, Practicing Company Secretary, served as the Scrutiniser for the process.
The strong shareholder approval (99.99% in favour) across all three resolutions signals healthy shareholder confidence and smooth board continuity. The new appointments, including a woman executive director, reflect compliance with board composition norms and bring fresh leadership to the company.