Vertex Securities Ltd — Important, 21-08-2025: Company Update

Vertex Securities Limited has announced its 32nd Annual General Meeting (AGM) will be held on September 17, 2025, at 5:30 p.m. (IST). The meeting will take place virtually via Video Conferencing or Other Audio-Visual Means. Shareholders can participate and cast their votes through remote e-voting. The company emphasized that the Notice of AGM and Annual Report for FY2024-25 will be sent electronically to registered email addresses. These documents will also be available on the company's website, as well as on the websites of BSE Limited and NSDL, to ensure easy access for all shareholders.