We are enclosing herewith Annual Report for the Financial Year 2024-25 along with the Notice of AGM.
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 Limited has submitted its Annual Report for the financial year ending March 31, 2025, along with the Notice for its 32nd Annual General Meeting to BSE. The AGM will be held on September 17, 2025 at 5:30 p.m. IST via video conferencing. Key business to be transacted includes adoption of audited financial statements, re-appointment and re-designation of George Mampillil (from Executive Director & CFO to Non-Executive Non-Independent Director effective August 1, 2025), appointment of Yogesh Sharma & Co. as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), appointment of George Pulingathil Mathew as Independent Director for a five-year term, and approval of material related party transactions with its holding company Transwarranty Finance Limited and with directors/KMPs. The company is a subsidiary of Transwarranty Finance Limited and operates in financial services, capital markets and investment banking.
This is a routine regulatory submission with no direct impact on stock price, but shareholders should review the financial performance and governance changes before voting at the AGM. The re-designation of the CFO to a non-executive role and new director appointments are notable board-level changes worth monitoring.