General Information
|
| NSE Symbol* |
VERTEXPLUS |
| Name of the Company* |
VERTEXPLUS TECHNOLOGIES LIMITED |
| ISIN* |
INE0NLB01018 |
| Type of Meeting |
1) Board Meeting
|
|
Details of Committee Meeting or Other Type of Meeting |
|
| Type of Intimation* |
Re-schedule (postpone or prepone) |
| Reason for Re-schedule (postpone or prepone) / Cancellation |
Due to certain exigencies, the meeting of the Board of Directors is now re-scheduled & to be held on Friday, November 14, 2025. |
| Proposed Meeting Date |
2025-11-14 |
| Original Meeting Date |
2025-11-13 |
| Whether trading window is closed* |
Yes |
| Trading Window Closure- Start date |
2025-10-01 |
| Details of Trading Window Closure End date |
2025-11-16 |
| Short Notice |
29(1)(a) - 2
|
| Date of Report* |
2025-11-13 |