- Next results date: the board meets on 28 Oct 2026 to consider: quarterly results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- Differs from the exchange's3,773rd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Differs from the exchange's
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Differs from the exchange's
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- –
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- −25.8%
- Volume, BSEVolume. Shares traded on the last trading day.
- 10,555
Vertex Securities board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonKUMAR NAIRRelated to the promoter
- Managing director and CEORAMACHANDRAN UNNIKRISHNAN
- Company Secretary and Compliance OfficerVENKITESH IYER
7 directors4 independent2 executive1 non-executive
- KUMAR NAIR · ChairpersonExecutive · joined Jul 2008 · reappointed May 2025 · 2 listed boards · 2 committee seats
- RAMACHANDRAN UNNIKRISHNAN · Managing director and CEOExecutive · joined Jan 2009 · reappointed May 2024 · 2 listed boards · 3 committee seats
- GEORGE JOSEPH MAMPILLILNon-executive · joined Aug 2025 · 1 listed board
- GEORGE PULINGATHIL MATHEWIndependent · joined Aug 2025 · 14 months as independent · 1 listed board · 1 as independent
- GEORGE ABRAHAM VITHAYATHILIndependent · joined Sep 2024 · 25 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- MATHEWS VARGHESEIndependent · joined Sep 2024 · 25 months as independent · 1 listed board · 1 as independent · 2 committee seats
- KRISHNASWAMY ANANDIndependent · joined May 2025 · 16 months as independent · 1 listed board · 1 as independent
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
2 directors who left
- MEERA HARIDAS, left 31 Jul 2026: Others
- LATHA ANAND, left 11 May 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 Jul 20268 of 8 present4 independent · 79 days in between
- 11 May 20267 of 8 present3 independent
Audit Committee
Chair GEORGE ABRAHAM VITHAYATHIL
MATHEWS VARGHESE, RAMACHANDRAN UNNIKRISHNAN
- 30 Jul 20263 of 3 present2 independent · 79 days in between
- 11 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair MATHEWS VARGHESE
GEORGE ABRAHAM VITHAYATHIL, KUMAR NAIR
- 11 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair GEORGE ABRAHAM VITHAYATHIL
MATHEWS VARGHESE, RAMACHANDRAN UNNIKRISHNAN
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Deoki Bijoy & CoPeer-review certificate valid to Jan 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Vertex Securities AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Vertex Securities share news and announcements
Annual general meeting, 29 Sep 2026
12,998 shareholders on the register on 22 Sep 2026; present: 2 promoters and 53 others; votes counted by Mr. Yogesh Sharma / Yogesh.The company's voting result (opens in a new tab)
To consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with Report of the Directors' and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 74.07% · promoters 98.61% · other public 39.78%
- To appoint a Director in place of Mr. Kumar Nair (DIN: 00320541), who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 16.59% · promoters 0.00% · other public 39.78%
- To approve the continuation of appointment of Mr. Ramachandran Unnikrishnan (DIN: 00493707) as Managing Director & CEO of the Company beyond the age of 70 yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 74.07% · promoters 98.61% · other public 39.78%
- To approve Material Related Party Transaction(s) between the Company (VSL) and Transwarranty Finance Limited ("TFL"), Promoter Group EntityOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 0.65% · promoters 0.00% · other public 1.56%
- To approve Material Related Party Transaction(s) between the Company (VSL) and Vertex Commodities and Finpro Private Limited ("VCFPL"), a Subsidiary CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 0.65% · promoters 0.00% · other public 1.56%
- To approve Material Related Party Transaction(s) between Vertex Commodities and Finpro Private Limited ("VCFPL"), Subsidiary Company and Transwarranty Finance Limited (TFL), a Promoter Entity.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 0.41% · promoters 0.00% · other public 0.64%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Tax disputes
Reported in the filing for the quarter to Sep 2026.
- Tax disputeVertex Securities LimitedSince 19 Feb 2021Assessing Officer has sent hearing notice
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Mar 2026. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Rights IssuesMar 2026, checked by Brickwork Ratings India Private Limited | – | – | – | No |