0000002026-08-272026-08-270000002026-08-27
Prior Intimation of Board Meeting
Vertoz Limited
General Information
| NSE Symbol* | VERTOZ |
| Whether Company is SME* | No |
| ISIN* | INE188Y01031 |
| Type of Meeting | Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 01-09-2026 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 27-08-2026 |
| Details of Trading Window Closure End date | 03-09-2026 i.e. 48 hours after the conclusion of the meeting of the Board. |
| Date of Report | 27-08-2026 |
Agenda Details
| Agenda* | 1 |
Fund raising |
| 2 |
Increase in authorised capital |
| 3 |
Other business |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds | Preferential issue |
| Type of Dividend | |
| Remarks (website dissemination) | NA |