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.

Vertex Securities Limited has announced a board meeting scheduled for January 28, 2026, to explore fund-raising opportunities. The company, a subsidiary of Transwarranty Finance Limited, communicated this development through an official intimation to BSE Limited on January 22, 2026.

Board Meeting Details

The meeting agenda focuses on considering and approving various fund-raising options that the board may deem appropriate for the company's requirements. The board meeting is scheduled as follows:

Trading Window Restrictions

Vertex Securities Limited has implemented trading window closure measures in compliance with regulatory requirements. The trading window closure affects multiple stakeholder categories and follows specific timelines.

Affected Stakeholders

The trading window restrictions apply to various categories of individuals and entities connected to the company:

• Directors and Key Managerial Personnel (KMPs)
• Promoters and Promoter Group members
• Designated Persons under the company's code
• Connected Persons as defined by regulations

Company Information

Vertex Securities Limited operates as a subsidiary of Transwarranty Finance Limited and maintains its corporate office at Thottathil Towers, Market Road, Ernakulam, Kochi. The company holds memberships with major financial market institutions including National Stock Exchange, Bombay Stock Exchange, MCX, and serves as a Depository Participant with NSDL.

Regulatory Compliance

The board meeting intimation follows Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The company has assured that comprehensive details regarding the fund-raising proposals will be communicated through the meeting outcome, ensuring transparency and regulatory compliance throughout the process.