Vertoz Limited

Vertoz Limited

Vertoz Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2026.

Vertoz Limited

Vertoz Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2026, and informed the Exchange regarding voting results.

Vertoz Limited

Vertoz Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026. The 15th AGM of the Company was held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facility in compliance with the applicable provisions of the Companies Act, 2013, and Circulars issued by the Ministry of Corporate Affairs and the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Vertoz Limited

Vertoz Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, from October 1, 2026, till 48 hours after the declaration of Unaudited Financial Results for the Quarter ending September 30, 2026.

Vertoz Limited

Vertoz Limited replied to a clarification from the National Stock Exchange of India Limited regarding a discrepancy in the Earnings Per Share (EPS) reported in the Standalone XBRL filing of the Un-audited Financial Results for the quarter ended 30th June, 2026. The company confirmed that the discrepancy was a typographical error and refiled the corrected Standalone XBRL, reflecting the correct Basic and Diluted EPS of ₹0.19 per equity share.

Vertoz Limited

Vertoz Limited has informed the Exchange about the completion of dispatch of Notice convening 15th Annual General Meeting along with Annual Report for the FY 2025-2026.

Vertoz Limited

Vertoz Limited has informed the Exchange about General Updates, including the 15th Annual General Meeting (AGM) scheduled to be held on September 29, 2026, and the web-link for accessing the Annual Report for Financial Year 2025-26.

Vertoz Limited

Vertoz Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026, where the company will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and re-appoint the director Mr. Harshad Uttamchand Shah.

Vertoz Limited

Vertoz Limited has informed the Exchange about the publication of a newspaper advertisement regarding the information of the 15th Annual General Meeting of the Company FY 2025-2026.

Vertoz Limited

Vertoz Limited has been asked by the NSE to clarify its financial results for the quarter ended 30-Jun-2026 due to non-compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Vertoz Limited

Vertoz Limited has informed the Exchange about Increase in Authorised Share Capital of company and proposed acquisition of Tavento Labs Inc. for ₹101,00,00,000/- and issuance of up to 2,29,54,000 equity shares on a preferential basis.

Vertoz Limited

Vertoz Limited has informed the Exchange about the outcome of the Board Meeting held on September 01, 2026, where the Board approved the proposal to increase the Authorized Share Capital, acquisition of 100% of the equity share capital of Tavento Labs Inc., preferential issue of equity shares for consideration other than cash, and notice of the 15th Annual General Meeting.

Vertoz Limited

Vertoz Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company, including the increase in Authorised Share Capital, acquisition of Tavento Labs Inc., preferential issue of equity shares, and Notice of 15th Annual General Meeting.

Vertoz Limited

Vertoz Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026. The Board approved increase in Authorised Share Capital, acquisition of Tavento Labs Inc., preferential issue of equity shares for consideration other than cash, and Notice of 15th Annual General Meeting.

Vertoz Limited

Vertoz Limited has informed the Exchange about a preferential issue of up to 2,29,54,000 equity shares at ₹44 per share to acquire 100% of Tavento Labs Inc. for ₹101,00,00,000. The acquisition is subject to execution of definitive agreements and receipt of necessary approvals.

Vertoz Limited

Vertoz Limited has informed the Exchange about the publication of unaudited standalone and consolidated financial results for the quarter ended 30th June 2026.

Vertoz Limited

Vertoz Limited has informed the Exchange about General Updates, including the outcome of its Board Meeting held on 13th August 2026. The Board has approved the unaudited standalone and consolidated financial results for the quarter ended on 30th June 2026, re-appointed Mr. Hirenkumar Rasiklal Shah as the Managing Director for a further term of five years, and appointed M/s SHM & CO. as Internal Auditor. The Company has also amended and updated its policies to align them with the prevailing regulatory requirements.

Vertoz Limited

Vertoz Limited has informed the Exchange regarding the appointment of M/s SHM & CO. as Internal Auditor of the company.

Vertoz Limited

Vertoz Limited has informed the Exchange regarding the appointment of Mr. Hirenkumar Rasiklal Shah as the Managing Director of the company for a further term of five consecutive years, subject to the approval of the Members of the Company at the ensuing Annual General Meeting.

Vertoz Limited

Vertoz Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and has also approved the re-appointment of its Managing Director, Hirenkumar Rasiklal Shah, and the appointment of M/s SHM & CO. as Internal Auditor. The company has also amended and updated its policies to align with regulatory requirements.