Vertex Securities Ltd — Important, 05-09-2026: Company Update

Vertex Securities has announced its 33rd Annual General Meeting (AGM) to be held virtually on Tuesday, September 29, 2026, at 04:00 p.m. (IST) via Video Conference/Other Audio Visual Means. Shareholders can access the Annual Report and AGM notice on the company’s website. E-voting services are available through NSDL, with remote e-voting commencing on Friday, September 25, 2026 (9:00 a.m. IST) and concluding on Monday, September 28, 2026 (5:00 p.m. IST). The cut-off date to determine voting eligibility is Tuesday, September 22, 2026.