Vertex Securities Limited has scheduled a board meeting for March 6, 2026, to finalize key terms and conditions for its proposed rights issue. The meeting will address crucial aspects of the fundraising initiative, including price determination and operational framework.

Rights Issue Details and Board Agenda

The upcoming board meeting will focus on several critical matters related to the rights issue:

The board will determine the rights issue price and related payment mechanism, finalize the rights entitlement ratio, establish the record date, and set the opening and closing dates for the issue. Additionally, the directors will approve the Letter of Offer and address other incidental matters.

Regulatory Approvals and Timeline

The company has made significant progress in obtaining necessary regulatory clearances. BSE Limited granted in-principle approval for the rights issue through letter No. LOD/RIGHT/KD/FIP/1788/2025-26 dated March 2, 2026. This approval followed the filing of the Draft Letter of Offer on February 13, 2026, with BSE Limited, where the company's securities are listed.

The rights issue framework operates under multiple regulatory guidelines:

• Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018
• SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Companies Act, 2013
• Other applicable laws as amended

Trading Window Restrictions

In compliance with regulatory requirements, Vertex Securities has implemented trading window restrictions. The trading window closed on March 2, 2026, and will remain closed until March 8, 2026. These restrictions apply to:

• Directors and Key Managerial Personnel (KMPs)
• Promoters and Promoter Group members
• Designated Persons
• Connected Persons

All affected individuals have been formally notified about the trading restrictions during this period. The company has communicated this information to BSE Limited under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Vertex Securities Limited has formally notified the stock exchanges about its upcoming board meeting scheduled for February 10, 2026. The meeting has been convened to consider and approve the company's unaudited financial results for the third quarter of fiscal year 2026.

Board Meeting Details

The company has issued a prior intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing BSE Limited about the scheduled board meeting. The meeting will focus on reviewing and approving both standalone and consolidated unaudited financial results for the quarter ended December 31, 2025.

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, Vertex Securities has implemented trading window restrictions for its connected and designated persons. The trading window, which was initially closed from January 01, 2026, will remain closed until 48 hours after the announcement of the unaudited financial results.

This measure ensures compliance with insider trading prevention norms and maintains market integrity during the period leading up to and immediately following the financial results disclosure.

Company Information

Vertex Securities Limited operates as a subsidiary of Transwarranty Finance Limited and is headquartered in Kochi, Kerala. The company is listed on BSE Limited with scrip code 531950. The formal intimation was signed by Venkitesh Iyer, Company Secretary and Compliance Officer, on February 04, 2026.

The announcement demonstrates the company's commitment to regulatory compliance and transparent communication with stakeholders regarding material corporate developments.