Vertex Securities Limited has provided prior intimation regarding an upcoming Board of Directors meeting scheduled for Wednesday, October 28, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended September 30, 2026.
The company also disclosed that the trading window for dealing in securities of the Company, which was closed from October 1, 2026, shall continue to remain closed for all Connected/Designated Persons. The trading window closure will extend until 48 hours after the announcement of the Unaudited Financial Results for the quarter ended September 30, 2026. This measure is implemented in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.
This communication is made pursuant to Regulation 29 of the SEBI Listing Regulations and is addressed to the Listing Department of BSE Limited. The document is signed by Venkitesh Iyer, Company Secretary & Compliance Officer (ACS: A77011) of Vertex Securities Limited.