Vertexplus Technologies Ltd (VERTEXPLUS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Vertexplus Technologies Ltd on NSE and BSE, with an AI summary of each filing.
Vertexplus Technologies Limited has informed the Exchange regarding 'Vertexplus Technologies Limited has informed the Exchange regarding 'Vertexplus Technologies Limited has informed the Exchange regarding 'VertexPlus Technologies Limited has informed the Exchange regarding 'Non-applicability of Regulation 23 of SEBI (Listing Obligations andDisclosure Requirements) Regulation, 2015''.
Others (Uncategorized) · 28 Oct 2026, 7:40 pm
VertexPlus Technologies Clarifies Non-Applicability of SEBI Related Party Transaction Disclosures VertexPlus Technologies Limited confirmed the non-applicability of SEBI LODR Regulation 23 related party transaction disclosures for the quarter ended 30th Sep'26. Listed on the NSE SME platform, the company remains exempt under Regulation 15(2)(b) as its financials fall below the statutory thresholds of Rs 10 cr paid-up capital and Rs 25 cr net worth. As of 31st Mar'26, paid-up capital stood at Rs 5.48 cr with a net worth of Rs 19.84 cr. Compliance will be triggered within six months should thresholds be breached.
Vertexplus Technologies Limited has informed the Exchange regarding ''VertexPlus Technologies Limited has informed the Exchange regarding 'Non-applicability of Regulation 27 of SEBI (Listing Obligations andDisclosure Requirements) Regulation, 2015''.
Others (Uncategorized) · 28 Oct 2026, 7:33 pm
VertexPlus Technologies Confirms Non-Applicability of SEBI Corporate Governance Norms VertexPlus Technologies Limited confirmed that Corporate Governance provisions under Regulation 27(2) of SEBI LODR Regulations, 2015, are not applicable to the company for the quarter ended 30th Sep'26. Under Regulation 15(2), entities listed exclusively on SME exchanges (NSE SME) are exempt from these governance requirements. Additionally, auditor certification confirmed paid-up share capital of Rs. 547.96 Lakhs across FY24–FY26, with net worth standing at Rs. 1,983.59 Lakhs as of 31st Mar'26 (down from Rs. 2,451.93 Lakhs as of 31st Mar'25), remaining well below the regulatory threshold.
Vertexplus Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 01 Oct 2026, 6:14 pm
Vertexplus Technologies Limited has informed the Exchange about change in Management
Annual General Meeting · 30 Sept 2026, 12:45 am
Vertexplus Technologies Limited has informed the Exchange regarding Change in Director(s) of the company.
Annual General Meeting · 30 Sept 2026, 12:43 am
Vertexplus Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026
Annual General Meeting · 30 Sept 2026, 12:38 am
Vertexplus Technologies Limited has informed the Exchange about Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 23rd September, 2026 to Tuesday, 29th September, 2026
Others (Uncategorized) · 08 Sept 2026, 7:26 pm
Vertexplus Technologies Announces Book Closure Dates for 16th AGM Vertexplus Technologies Limited has announced the closure of its Register of Members and Share Transfer Books from 23rd Sep'26 to 29th Sep'26 (both days inclusive). The book closure is scheduled pursuant to Regulation 42 of SEBI Listing Regulations for conducting the company's 16th Annual General Meeting (AGM). The AGM will be held on 29th Sep'26 at 3:00 PM IST via Video Conferencing and Other Audio Video Means.
Vertexplus Technologies Limited has informed the Exchange about Letter sent to Non E-mail Members pursuant to Regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015.
Others (Uncategorized) · 08 Sept 2026, 4:29 am
Vertexplus Technologies Schedules 16th AGM for 29th Sep'26 Vertexplus Technologies Limited has dispatched weblink details for its FY26 Integrated Annual Report and Notice of the 16th AGM to shareholders without registered email addresses, compliant with SEBI LODR Regulation 36(1)(b). The AGM is scheduled for 29th Sep'26 at 3:00 PM IST via Video Conferencing/OAVM. The cut-off date to determine e-voting eligibility is set for 22nd Sep'26. Remote e-voting commences on 25th Sep'26 at 9:00 AM and concludes on 28th Sep'26 at 5:00 PM.
Vertexplus Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026
Annual General Meeting · 08 Sept 2026, 4:10 am
Vertexplus Technologies Limited has informed the Exchange regarding Change in Director(s) of the company.
Change in Management · 27 Aug 2026, 10:48 pm
Vertexplus Reappoints Key Directors for Five-Year Terms Vertexplus Technologies approved the reappointment of Mr. Sandeep Kumar Pahariya as Managing Director and Mrs. Niru Pahariya as Whole-time director. Both appointments are for a five-year term, effective from 05 Sep'27 to 04 Sep'32, subject to shareholder approval. Mr. Pahariya holds 43.80% and Mrs. Pahariya holds 29.11% of the company's paid-up capital. The board also appointed M/s. Manish A & Company as internal auditors for FY27 and approved the notice for the 16th AGM on 29 Sep'26.
Vertexplus Technologies Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 27 Aug 2026, 10:42 pm
VertexPlus Re-appoints Key Directors and Appoints New Internal Auditor VertexPlus Technologies' board approved key leadership changes and the FY26 report on 27th Aug'26. It re-appointed Sandeep Kumar Pahariya as Managing Director and Niru Pahariya as Whole-time Director, both for five-year terms from 05th Sep'27 to 04th Sep'32, subject to shareholder approval. The MD and Whole-time Director hold 43.80% and 29.11% of paid-up capital, respectively. M/s. Manish A & Company were appointed internal auditors for FY27. The 16th AGM is scheduled for 29th Sep'26.
Vertexplus Technologies Limited has informed the Exchange about re-appointment of Mr. Sandeep Kumar Pahariya (DIN: 00514815) as the Managing Director and Mrs. Niru Pahariya (DIN: 00838390) as Whole-time director for a further period of 5 (five) years with effect from September 05, 2027 to September 04, 2032.
Change in Management · 27 Aug 2026, 10:41 pm
VertexPlus Board Approves Key Director Re-appointments and FY26 AGM VertexPlus Technologies' board approved key management re-appointments on 27 Aug'26. Mr. Sandeep Kumar Pahariya will be re-appointed as Managing Director and Mrs. Niru Pahariya as Whole-time Director, each for a five-year term from 05 Sep'27 to 04 Sep'32, pending shareholder approval. Mr. Pahariya holds 43.80% and Mrs. Pahariya holds 29.11% of paid-up capital. The board also approved the FY26 report, scheduled the 16th AGM via VC for 29 Sep'26, and appointed M/s. Manish A & Company as internal auditors for FY27.
Vertexplus Technologies Limited has informed the Exchange about re-appointment of Mr. Sandeep Kumar Pahariya (DIN: 00514815) as the Managing Director and Mrs. Niru Pahariya (DIN: 00838390) as Whole-time director for a further period of 5 (five) years with effect from September 05, 2027 to September 04, 2032.
Change in Management · 27 Aug 2026, 10:40 pm
Vertexplus Board Approves Key Director Re-appointments and FY26 Report The Vertexplus Board of Directors approved key management re-appointments on 27 Aug'26. Mr. Sandeep Kumar Pahariya will continue as Managing Director and Mrs. Niru Pahariya as Whole-time Director for five years, from 05 Sep'27 to 04 Sep'32, subject to shareholder approval. Mr. Pahariya holds 43.80% and Mrs. Pahariya holds 29.11% of paid-up capital. The board also appointed M/s. Manish A & Company as internal auditors for FY27 and approved the FY26 board report. The 16th AGM is scheduled for 29 Sep'26.
Vertexplus Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026.
Outcome · 27 Aug 2026, 10:33 pm
VertexPlus Board Re-Appoints Key Management, New Internal Auditor VertexPlus Technologies' board approved key management re-appointments and the FY26 board report on 27 Aug'26. Mr. Sandeep Kumar Pahariya (holding 43.80%) is re-appointed as MD and Mrs. Niru Pahariya (holding 29.11%) as Whole-time Director, both for five-year terms from 05 Sep'27 to 04 Sep'32, pending shareholder approval. M/s. Manish A & Company were appointed as internal auditors for FY27. The 16th AGM is scheduled for 29 Sep'26 via video conference.
Vertexplus Technologies Limited has informed the Exchange regarding 'Vertexplus Technologies Limited has informed the Exchange regarding 'VertexPlus Technologies Limited has informed the Exchange regarding 'Non-applicability of Regulation 27 of SEBI (Listing Obligations andDisclosure Requirements) Regulation, 2015'.
Others (Uncategorized) · 13 Jul 2026, 11:42 pm
VertexPlus Cites SME Listing for Corporate Governance Exemption VertexPlus Technologies declared that Corporate Governance provisions under SEBI's LODR Regulations are not applicable for the quarter ended 30th Jun'26. The exemption, certified by a Chartered Accountant, is based on the company's securities being listed exclusively on the NSE SME Exchange. Per Regulation 15(2), companies on the SME platform are not required to comply. As of 31st Mar'26, the company's paid-up capital was ₹5.48 crore and net worth was ₹19.84 crore, within the exemption thresholds for non-SME companies as well.