Key Decisions and Financial Results

1. Financial Results Approval

The Board of Directors considered and approved the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2026.

Standalone Financial Highlights (Q1 FY27):

  • Total Income: ₹182.29 lakh (compared to ₹203.36 lakh in Q1 FY26)
  • Revenue From Operations:
  • Fees and Commission: ₹163.10 lakh
  • Income from Depository Participant Operations: ₹5.56 lakh
  • Interest Income: ₹9.30 lakh
  • Net gain on fair value changes: ₹0.27 lakh
  • Other Income: ₹4.06 lakh
  • Total Expenses: ₹231.45 lakh (compared to ₹221.16 lakh in Q1 FY26)
  • Employee Benefits Expenses: ₹82.86 lakh
  • Finance Costs: ₹3.29 lakh
  • Fees and Commission Expenses: ₹72.37 lakh
  • Depreciation, amortization and impairment: ₹5.79 lakh
  • Impairment on financial instrument: ₹0.40 lakh
  • Other Expenses: ₹66.74 lakh
  • Profit/(Loss) Before Tax: (₹49.16) lakh (compared to (₹17.80) lakh in Q1 FY26)
  • Net Profit/(Loss) for the period: (₹49.16) lakh (compared to (₹17.80) lakh in Q1 FY26)
  • Total Comprehensive Income: (₹49.16) lakh
  • Paid-up equity share capital: ₹1,850.30 lakh (face value ₹2 each)
  • Basic Earnings Per Share: (₹0.05) (compared to (₹0.02) in Q1 FY26)
  • Diluted Earnings Per Share: (₹0.05) (compared to (₹0.02) in Q1 FY26)

Consolidated Financial Highlights (Q1 FY27):

  • Total Income: ₹191.66 lakh
  • Net Profit/(Loss) for the period: (₹40.40) lakh
  • Total Comprehensive Income: (₹40.40) lakh
  • Basic Earnings Per Share: (₹0.04)
  • Diluted Earnings Per Share: (₹0.04)

The consolidated results include the subsidiary Vertex Commodities and Finpro Private Limited, which contributed revenue from operations of Nil, Other Income of ₹9.37 lakh, and net profit after tax of ₹8.76 lakh for the quarter.

2. Internal Auditor Appointment

The Board considered and approved the appointment of M/s. DVJ and Associates, Chartered Accountants as Internal Auditor of the Company for Financial Year 2026-27. The firm is professionally managed with four partners, established in 1998, and is empanelled with both RBI and CAG.

3. Management Change - Cessation of CFO

The Board noted the cessation of Ms. Meera Haridas as Executive Director and Chief Financial Officer of the Company consequent upon her superannuation from the services of the Company with effect from July 31, 2026.

In her resignation letter dated July 20, 2026, Ms. Haridas stated her decision to retire upon attaining the age of superannuation to devote greater attention to personal commitments. She requested that her retirement be accepted with effect from the close of business hours on July 31, 2026.

Additional Information

  • The Board meeting commenced at 3:30 PM and concluded at 4:52 PM on July 30, 2026.
  • The financial results were reviewed by the Audit Committee and approved by the Board.
  • The Statutory Auditors, Deoki Bijay & Co (ICAI FRN: 313105E), carried out a Limited Review of the financial results as required under Regulation 33 of SEBI Listing Regulations.
  • The company is primarily engaged in a single segment - share broking and related activities.
  • The results are available on the BSE website (www.bseindia.com/Corporates) and the company's website (www.vertexbroking.com).