Outcome of AGM

Vertex Securities Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 20, 2011, inter alia, have accorded to the following:

1. Balance Sheet as at March 31, 2011, the Profit and Loss account for the year ended as on that date, Report of the Directors and the Auditors.

2. Reappointed Mr. Jose Thomas Polachira as Director of the Company.

3. Appointed M/s. Rahul Gautam Divan & Associates as Auditors of the Company and authorized the Board of Directors to fix their remuneration.

Source : BSE - >www.bseindia.com

Published on July 20, 2011


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