| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Nov 2025 | 4 Nov 2025 |
| Vertex Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and half year ended September 30 2025. Outcome of board meeting held on November 11, 2025 (As Per BSE Announcement Dated on 11.11.2025) | ||
| Board Meeting | 29 Jul 2025 | 24 Jul 2025 |
| Vertex Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2025. 1. Appointment of Mr. George Pulingathil Mathew (DIN: 06773663) as an additional Non- Executive Independent Director for a term of 5 years commencing from August 01, 2025 2. Re-designation of Mr. George Mampillil, Executive Director & CFO (DIN: 01976386) as Non-Executive Non- Independent Director of the Company w.e.f August 01, 2025 Outcome of Board Meeting held today i.e. on July 29, 2025 (As Per BSE Announcement Dated on: 29.07.2025) | ||
| Board Meeting | 30 Apr 2025 | 25 Apr 2025 |
| Vertex Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2025. Outcome of Board Meeting held today i.e. on April 30, 2025 (As Per BSE Announcement Dated on: 30/04/2025) | ||
| Board Meeting | 1 Feb 2025 | 28 Jan 2025 |
| VERTEX SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended December 31 2024 Outcome of Board Meeting held on 01st February, 2025 (As Per BSE Announcement Dated on: 01/02/2025) | ||
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