Vertoz Limited has informed the Exchange regarding Appointment of Mrs. Nupur Joshi as Company Secretary & Compliance Officer of the company w.e.f. May 29, 2026.
VERTOZ · price
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Vertoz Limited's Board of Directors meeting on May 29, 2026 approved three key items: (1) Appointment of Mrs. Nupur Joshi as Company Secretary and Compliance Officer (and designated as Senior Management Personnel) with immediate effect. She holds CS, MBA, and LLB degrees with 8+ years of experience in secretarial and legal compliance at organizations like Kalpataru and Laxmi Dental. (2) Audited standalone FY2026 results showing revenue of Rs. 8,120.28 lakhs (up 41% YoY) and net profit of Rs. 576.33 lakhs (up 12% YoY). Consolidated revenue was Rs. 29,185.82 lakhs (up 14% YoY) with net profit of Rs. 2,612.22 lakhs. (3) Declaration of first-ever interim dividend of Rs. 0.10 per share. Promoters voluntarily waived their entitlement to this dividend. Record date is June 5, 2026, with payment on June 26, 2026.
Positive developments for shareholders: strong revenue growth, maiden dividend declaration signals improving cash flows and management confidence, and the appointment of a qualified Company Secretary strengthens governance compliance. The company's expansion strategy is reflected in its 49-subsidiary global structure.