Voting Results of the 32nd Annual Genearl Meeting of the Company alongwith Consolidated Scrutinizer''s Report.
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Vertex Securities Ltd held its 32nd AGM on September 17, 2025 via video conferencing, where all 7 resolutions were approved with requisite majority. The resolutions included adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, reappointment of Mr. George Mampillil as Director, his appointment as Non-Executive Non-Independent Director, appointment of Yogesh Sharma & Co. as Secretarial Auditor for 5 years, and appointment of Mr. George Pulingathil Mathew as Independent Director. Two resolutions also approved material related party transactions involving the holding company, subsidiaries, associate companies, and directors/KMP. All resolutions passed with over 99.99% votes in favor, with voting participation ranging from about 1.60% to 75.41% of outstanding shares depending on whether the promoter group voted.
Routine procedural filing confirming shareholder approval of standard AGM items including financial statements, director appointments, and related party transaction frameworks. No material surprises for retail investors; the near-unanimous voting reflects promoter dominance (holding about 73% of shares) and broad public shareholder support on all agenda items.