Vertex Securities will host an investor meet on September 17, 2026, featuring One Point One Solutions Limited. The event is scheduled for 6:00 pm at the Gokulam Park Hotel and Convention Center in Kochi.

The company issued the intimation pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The meet is part of the "1POINT1 – One Point One Solution" programme.

Event Details

Management from One Point One Solutions will present insights into its business performance, growth strategy, and future roadmap. The session will be followed by cocktails and dinner.

Venkitesh Iyer, Company Secretary and Compliance Officer of Vertex Securities, signed the disclosure filed with the BSE on September 16, 2026.

Vertex Securities has scheduled its 33rd Annual General Meeting (AGM) for Tuesday, September 29, 2026. The meeting will commence at 4:00 pm and will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).

The company published the notice in Business Standard and Mangalam on August 29, 2026. This disclosure complies with Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The AGM aims to transact the business set out in the official notice. Members participating via VC or OAVM will be reckoned for the purpose of quorum under Section 103 of the Companies Act, 2013.

The Notice of the AGM and the Annual Report for FY26 are available electronically to members with registered email IDs. These documents are also accessible on the company website, the BSE Limited website, and the NSDL e-voting portal.

Key Agenda Items

The meeting will address several critical governance and operational matters:

• Adoption of Financials: Consideration and adoption of Standalone and Consolidated Audited Financial Statements for FY26.
• Director Re-appointment: Re-appointment of Mr. Kumar Nair (DIN: 00320541), who retires by rotation.
• MD Tenure Extension: Approval for the continuation of Mr. Ramachandran Unnikrishnan (DIN: 00493707) as Managing Director & CEO beyond the age of 70 years, via a Special Resolution under Section 196(3)(a) of the Companies Act, 2013.
• Related Party Transactions: Approval of material related party transactions with Transwarranty Finance Limited (TFL) and subsidiary Vertex Commodities and Finpro Private Limited (VCFPL).

E-Voting Procedures

Members whose email IDs are not registered with depositories must provide specific details to procure user IDs and passwords for e-voting.

• Physical share holders must provide folio number, name, scanned share certificate, PAN, and Aadhaar.
• Demat account holders must provide DPID-Client ID, name, client master copy, PAN, and Aadhaar.

Members can send these details to secretarial@vertexbroking.com or mt.helpdesk@in.mpmms.mufg.com . Alternatively, requests can be sent to evoting@nsdl.co.in .

Individual demat account holders can cast votes using single login credentials through their demat accounts or the websites of NSDL and CDSL. Members attending the AGM who have not voted remotely can vote electronically during the meeting.