We are enclosing herewith the Notice of the 3nd Annual General Meeting of the Company.
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Awaiting price reaction for this filing.
Vertex Securities Limited has submitted the notice for its 32nd Annual General Meeting to BSE. The AGM is scheduled for Wednesday, September 17, 2025, at 5:30 p.m. IST and will be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The notice forms part of the company's Annual Report for FY 2024-25 and is also available on the company's website and NSDL's e-voting portal. The filing was made under SEBI's Listing Regulations (Regulation 30) to keep the exchange informed.
This is a routine regulatory filing with no direct impact on the stock price or shareholder value. Shareholders should look out for the AGM agenda and resolutions, which will be detailed in the full notice, to understand any matters requiring their vote.