Vertoz Ltd (VERTOZ) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Vertoz Ltd on NSE and BSE, with an AI summary of each filing.
Vertoz Limited has informed the Exchange regarding a press release dated October 27, 2026, titled "Vertoz Introduces AI Connectivity for Advertisers and Publishers.".
Press Release · 28 Oct 2026, 1:36 am
Vertoz Launches AI Connectors for Advertisers and Publishers Globally Vertoz Limited announced the global launch of its Model Context Protocol connectors on 27th Oct'26, enabling advertisers and publishers to access ecosystem data directly via AI assistants like ChatGPT, Claude, Gemini, and Perplexity. Built on open standards, the integration covers IngeniousPlex (advertiser performance media buying) and IncrementX (publisher monetization) platforms, allowing users to query campaign, account, and monetization data via conversational interfaces alongside existing dashboards. Available globally at no additional connector charge, the move strengthens Vertoz's positioning in AI-led programmatic advertising and media execution workflows.
Vertoz 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 · 02 Oct 2026, 12:18 am
Vertoz Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026
Annual General Meeting · 30 Sept 2026, 1:31 am
The Exchange had sought clarification from Vertoz Limited for the quarter ended 30-Jun-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.
Others (Uncategorized) · 25 Sept 2026, 10:31 pm
Vertoz Limited Clarifies Standalone EPS Discrepancy in XBRL Filing Vertoz Limited clarified to the NSE that an inadvertent rounding-off error led to standalone EPS being reported as ₹0.20 instead of the board-approved ₹0.19 per share for the quarter ended 30th Jun'26 in its XBRL submission. The company confirmed the error was strictly typographical, with no impact on its underlying financial results, statements, or performance as approved on 13th Aug'26. Vertoz has refiled the corrected Standalone XBRL and instituted additional line-by-line reconciliation controls to prevent recurrence.
Vertoz Limited has informed the Exchange about General Updates
Others (Uncategorized) · 08 Sept 2026, 3:07 am
Vertoz Limited Schedules 15th AGM and Dispatches FY26 Annual Report Links Vertoz Limited will hold its 15th Annual General Meeting (AGM) on 29th Sep'26 at 04:00 PM IST via Video Conferencing/OAVM. Pursuant to SEBI LODR Regulation 36(1)(b), the company has dispatched communication containing web links for the FY25-26 Annual Report to shareholders without registered email addresses as of the 4th Sep'26 cut-off date. Additionally, the company issued reminders to physical security holders regarding mandatory KYC updates, nomination submissions, and dematerialization of physical shares in line with SEBI regulatory guidelines.
Vertoz Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026
Annual General Meeting · 08 Sept 2026, 2:40 am
The Exchange has sought clarification from Vertoz Limited for the quarter ended 30-Jun-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.
Others (Uncategorized) · 02 Sept 2026, 7:42 pm
Exchange Seeks Clarification from Vertoz Limited on Regulation 33 Compliance The stock exchange has requested clarification from Vertoz Limited regarding its compliance with Regulation 33 of the SEBI LODR Regulations, 2015, for the quarter ended 30th Jun'26. The company's official response to the exchange's regulatory inquiry remains pending.
Vertoz Limited has informed the Exchange about Increase in Authorised Share Capital of company
Others (Uncategorized) · 02 Sept 2026, 4:08 am
Vertoz Limited has informed the Exchange about Acquisition
Others (Uncategorized) · 02 Sept 2026, 4:05 am
Vertoz Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.
Others (Uncategorized) · 02 Sept 2026, 4:02 am
Vertoz Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026.
Intimation · 02 Sept 2026, 3:54 am
Vertoz Limited has informed the Exchange about Preferential issue
Others (Uncategorized) · 02 Sept 2026, 3:49 am
Vertoz Limited has informed the Exchange about Board Meeting to be held on 01-Sep-2026 to consider and approve Fund raising/Increase in authorised capital/Other business.
Intimation · 28 Aug 2026, 1:17 am
Vertoz Board to Consider Fund Raising and Capital Increase Vertoz Limited has scheduled a board meeting for 01-Sep'26 to consider and approve a proposal for fund-raising. The agenda also includes a potential increase in the company's authorized share capital and other business matters. The outcome will be critical for the company's future expansion and financial structure.
To consider Fund Raising and other business matters
Intimation · 28 Aug 2026, 1:15 am
Vertoz Board to Consider Fund Raising on Sep 01, 2026 Vertoz Limited will hold a Board Meeting on 01 Sep'26 to consider proposals for fund raising and an increase in authorized share capital. The fund raising could occur via equity shares or other securities through modes like preferential issue or private placement, subject to approvals. In connection with this agenda, the trading window for company securities will be closed from 27 Aug'26 until 03 Sep'26.
Vertoz Limited has informed the Exchange about General Updates
Outcome · 14 Aug 2026, 2:55 am
Vertoz Q1FY27: Strong Revenue Growth, Key Management and Auditor Appointments Vertoz Limited reported strong Q1FY27 standalone results for the quarter ending 30 Jun'26. Revenue from operations grew 45.3% YoY to ₹2,625.92 lakhs. Profit After Tax rose 7.4% YoY to ₹164.78 lakhs. On a consolidated basis, revenue grew 15.8% YoY to ₹8,164.07 lakhs, with PAT up 13.8% YoY to ₹736.45 lakhs. The Board approved the re-appointment of Mr. Hirenkumar Shah as Managing Director for five years and the appointment of M/s SHM & CO. as the new Internal Auditor for FY 2026-27.
Vertoz Limited has informed the Exchange regarding Appointment of Ms SHM & CO. as Internal Auditor of the company.
Outcome · 14 Aug 2026, 2:51 am
Vertoz Q1FY27 Results, MD Re-appointment, and Auditor Changes Vertoz's board on 13th Aug'26 approved Q1FY27 results and key appointments. Consolidated PAT rose 14.1% YoY to ₹736.45 lakhs, while revenue from operations grew 15.8% YoY to ₹8,164.07 lakhs. Standalone PAT increased 7.4% YoY to ₹164.78 lakhs on revenue of ₹2,625.92 lakhs (+45.3% YoY). The board re-appointed Mr. Hirenkumar Shah as MD for five years and appointed M/s SHM & CO. as the new Internal Auditor for FY27. An interim dividend of ₹0.10 per share was paid on 26th Jun'26.
Vertoz Limited has informed the Exchange regarding Appointment of Mr. Hirenkumar Rasiklal Shah as Managing Director of the company.
Outcome · 14 Aug 2026, 2:44 am
Vertoz Q1FY27 Results, MD Re-appointment, and Auditor Appointments Vertoz's board approved Q1FY27 results, re-appointed Hirenkumar Rasiklal Shah as MD for five years, and appointed SHM & CO. as internal auditors for FY27. For the quarter ended 30 Jun'26, consolidated revenue from operations grew 15.8% YoY to ₹8,164.07 lakhs. Consolidated profit after tax (PAT) increased 13.9% YoY to ₹736.45 lakhs. Standalone PAT was ₹164.78 lakhs, up 7.4% YoY. The company declared an interim dividend of ₹0.10 per share for FY27, paid on 26 Jun'26.
Vertoz Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.
Outcome · 14 Aug 2026, 2:36 am
Vertoz Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 8,164 (+15.8% YoY | +10.8% QoQ) ■ EBITDA: 1,508 (+50.9% YoY | +1.4% QoQ) ■ EBITDA Margin (%): 18.5 (+430 bps YoY | -171 bps QoQ) ■ PAT: 670 (+5.1% YoY | -0.1% QoQ) ■ EPS (INR): 0.86 (+13.2% YoY | +17.8% QoQ)
VERTOZ LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2026 .
Intimation · 13 Aug 2026, 5:30 am
Vertoz Board Meeting Scheduled for Q1 FY27 Results Vertoz Ltd. has scheduled a board meeting on 13-Aug'26 to consider and approve the unaudited financial results for the first quarter ending 30-Jun'26.
To consider and approve the financial results for the period ended Jun 30, 2026
Intimation · 29 Jun 2026, 5:30 am
Vertoz Board Meeting to Approve Q1FY27 Financial Results Vertoz Limited has scheduled a Board of Directors meeting on 13th Aug'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ending 30th Jun'26. In line with SEBI regulations, the trading window for insiders was closed from 01st Jul'26 and will remain closed until 17th Aug'26 (inclusive). This period covers 48 hours post the declaration of the financial results, restricting trading by designated persons during this sensitive time.
Vertoz Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Acquisition/ Disposal of Shares · 30 Jun 2026, 9:33 pm
Vertoz Promoter Group Discloses Encumbrance Details for FY26 Vertoz Limited’s promoter group disclosed its share encumbrance status as of 31 Mar’26. The promoter group holds 5.52 crore shares, representing 64.80% of total share capital. Of this, 4.41 crore shares (51.82% of total capital) are encumbered. This includes pledges from promoters Hirenkumar Shah and Ashish Shah, who each pledged 1.73 crore shares (79.06% of their holdings). A Non-Disposal Undertaking also covers 4.41 crore shares held by the promoters, effective from an agreement dated 25 Jun’25. Unencumbered promoter shares total 1.10 crore, or 12.98% of capital.