Vertoz Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
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Vertoz Limited held its 14th Annual General Meeting on September 30, 2025, at 5:00 PM via video conferencing. Three resolutions were tabled: (1) adoption of the audited standalone and consolidated financial statements for FY 2024-25, (2) re-appointment of Mr. Ashish Rasiklal Shah (DIN: 00092787) as a director liable to retire by rotation, and (3) appointment of M/s. U. Hegde & Associates as Secretarial Auditor. The statutory auditors' report contained no qualifications or adverse remarks, and the requisite quorum for the meeting was met. No shareholders registered as speakers. The meeting was chaired by Mr. Hirenkumar Rasiklal Shah and concluded at 5:28 PM.
This is a routine procedural filing confirming that the AGM was conducted in order with no contentious issues raised. Investors should await the separate intimation of e-voting results, expected by October 3, 2025, for the actual outcome of the three resolutions.