AGM/EGM3 Sept 2026, 08:40 pm
Vertex Securities Ltd to hold 33rd AGM on Sep 29, 2026
AI Summary
Vertex Securities Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 4:00 PM IST via Video Conferencing/Other Audio-Visual Means. The AGM will cover ordinary business, including the adoption of standalone and consolidated audited financial statements for FY 2025-26 and the re-appointment of a director. Special business includes seeking approval for the continuation of Mr. Ramachandran Unnikrishnan's appointment as Managing Director & CEO beyond age 70 and approving material related party transactions with Transwarranty Finance Limited.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Adoption of FY 2025-26 financial statements on the agenda.
- Vote on re-appointment of retiring director, Mr. Kumar Nair.
- Approval sought for MD & CEO's tenure extension beyond 70 years.
- Material related party transactions with Transwarranty Finance to be approved.
Price Impact
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