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.

Vertex Securities Limited , a prominent player in the financial services sector, has announced significant leadership changes and approved its quarterly results in a recent board meeting. The company's board of directors convened on July 29, 2025, making several key decisions that are set to shape the firm's future.

Financial Results Approval

The board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2025. While specific financial figures were not disclosed in the available information, this approval marks an important step in the company's financial reporting process.

Leadership Reshuffling

New Appointments

1. George Pulingathil Mathew has been appointed as an Additional Non-Executive Independent Director for a five-year term starting August 1, 2025. Mr. Mathew brings over 29 years of experience in corporate finance, accounts, costing, and secretarial functions. He is a Fellow Cost and Management Accountant (FCMA), Associate Company Secretary (ACS), and holds an MBA in Finance from IIM Kozhikode.

2. Meera Haridas, currently serving as Executive Director, has been appointed as the new Chief Financial Officer (CFO) effective August 1, 2025. Ms. Haridas is a Commerce graduate with an MBA in Marketing and boasts over 25 years of experience across various sectors including banking, financial services, healthcare, and manufacturing.

3. Venkitesh Iyer will take on the role of Company Secretary & Compliance Officer from August 18, 2025. Mr. Iyer, an Associate Member of the Institute of Company Secretaries of India, brings more than 10 years of experience in company secretarial and legal affairs, with particular expertise in various regulatory compliances.

Changes in Existing Roles

George Mampillil, who currently serves as Executive Director and CFO, will step down from his CFO position due to health reasons. He will be re-designated as a Non-Executive Non-Independent Director effective August 1, 2025. This change allows Mr. Mampillil to continue his association with the company while reducing his involvement in day-to-day operations.

Other Key Decisions

The board also re-appointed M/s. Yogesh Sharma & Co. as the company's Secretarial Auditor for a five-year term from 2025-26 to 2029-30, subject to shareholder approval at the upcoming Annual General Meeting.

These changes reflect Vertex Securities' commitment to maintaining strong corporate governance and adapting its leadership structure to meet future challenges. The appointments and re-designations are subject to shareholder approval, underlining the company's adherence to regulatory requirements and transparency in its decision-making process.

As Vertex Securities navigates these leadership transitions, stakeholders will be keenly watching how these changes impact the company's strategic direction and performance in the coming years.