Summary of proceedings of the 32nd Annual General Meeting of the Company.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Vertex Securities Limited held its 32nd Annual General Meeting on September 17, 2025 via video conferencing, chaired by Mr. Kumar Nair. The meeting ran from 5:30 PM to 5:55 PM IST and was attended by all Directors, the Statutory Auditors (M/s. Deoki Bijay & Co.), and the Secretarial Auditor/Scrutinizer (M/s. Yogesh Sharma & Co.). Seven resolutions were transacted, including adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. George Mampillil as a Director retiring by rotation, his appointment as Non-Executive Non-Independent Director, appointment of Mr. George Pulingathil Mathew as Independent Director, appointment of M/s. Yogesh Sharma & Co. as Secretarial Auditor for five years, and approval of material related party transactions with the holding company/subsidiaries and with directors/KMPs. Both the Statutory and Secretarial Audit Reports were reported as having no qualifications for FY25. Remote e-voting was open from September 13–16, 2025, and the consolidated voting results will be filed separately with BSE.
Routine AGM proceedings with no negative audit observations. The appointment of a new Independent Director, five-year Secretarial Auditor appointment, and shareholder-approved related party transaction framework are administrative/structural items with no immediate material impact on shareholders or stock price. Watch for the separately filed voting results to confirm outcome.