Vertex Securities Ltd
Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of The SEBI (ListingObligations & Disclosure Requirements) Regulations 2015.
05:47 PM, 22nd Jan 2026
Vertex Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled tobe held on Wednesday January 28 2026 to inter-alia consider and approve various fund-raisingoptions for the Company as the Board may deem appropriate. Details of the proposal shall beintimated in the outcome of the meeting.The trading window for dealing in the securities of the Company is already closed from January01 2026 and shall remain closed for 48 (forty eight) hours after the declaration of theUnaudited Standalone and Consolidated Financial Results of the Company for the quarterended December 31 2025 for the Directors KMPs Promoters and Promoters GroupDesignated Persons and Connected Persons etc. covered under the Code. Accordingly allDirectors/Connected Persons/Designated Persons of the Company have been informed not totrade in the securities of the Company during the aforesaid period of closure of TradingWindow.