{"id":275,"date":"2021-02-01T15:15:56","date_gmt":"2021-02-01T15:15:56","guid":{"rendered":"https:\/\/ir.vertoz.com\/?page_id=275"},"modified":"2025-10-01T13:34:07","modified_gmt":"2025-10-01T13:34:07","slug":"shareholders-meetings","status":"publish","type":"page","link":"https:\/\/vertoz.com\/ir\/shareholders-meetings\/","title":{"rendered":"Shareholders Meetings"},"content":{"rendered":"[et_pb_section fb_built=&#8221;1&#8243; custom_padding_last_edited=&#8221;on|phone&#8221; disabled_on=&#8221;off|off|off&#8221; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; background_color=&#8221;#000000&#8243; z_index=&#8221;999&#8243; custom_margin=&#8221;||||false|false&#8221; custom_margin_tablet=&#8221;&#8221; custom_margin_phone=&#8221;80px||||false|false&#8221; custom_margin_last_edited=&#8221;on|phone&#8221; custom_padding=&#8221;15px||15px||true|false&#8221; custom_padding_tablet=&#8221;&#8221; custom_padding_phone=&#8221;&#8221; sticky_position=&#8221;top&#8221; sticky_transition=&#8221;off&#8221; z_index_tablet=&#8221;&#8221; z_index_phone=&#8221;&#8221; z_index_last_edited=&#8221;on|phone&#8221; sticky_position_tablet=&#8221;&#8221; sticky_position_phone=&#8221;none&#8221; sticky_position_last_edited=&#8221;on|desktop&#8221; custom_css_main_element=&#8221;padding-top: 15px !important;&#8221; global_module=&#8221;283&#8243; saved_tabs=&#8221;all&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_row column_structure=&#8221;1_4,3_4&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; custom_padding=&#8221;0px||0px||false|false&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;1_4&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221; custom_css_main_element_last_edited=&#8221;on|phone&#8221; custom_css_main_element_phone=&#8221;margin-bottom: 0px !important;&#8221;][et_pb_code disabled_on=&#8221;on|on|off&#8221; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; module_alignment=&#8221;center&#8221; custom_margin=&#8221;||0px||false|false&#8221; custom_margin_tablet=&#8221;&#8221; custom_margin_phone=&#8221;||0px||false|false&#8221; custom_margin_last_edited=&#8221;on|desktop&#8221; global_colors_info=&#8221;{}&#8221;]<div id=\"mega-menu-wrap-max_mega_menu_1\" class=\"mega-menu-wrap\"><div class=\"mega-menu-toggle\"><div class=\"mega-toggle-blocks-left\"><\/div><div class=\"mega-toggle-blocks-center\"><\/div><div class=\"mega-toggle-blocks-right\"><div class='mega-toggle-block mega-menu-toggle-animated-block mega-toggle-block-0' id='mega-toggle-block-0'><button aria-label=\"Toggle Menu\" class=\"mega-toggle-animated mega-toggle-animated-slider\" type=\"button\" aria-expanded=\"false\">\n                  <span class=\"mega-toggle-animated-box\">\n                    <span class=\"mega-toggle-animated-inner\"><\/span>\n                  <\/span>\n                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data-event=\"hover_intent\" data-effect=\"fade_up\" data-effect-speed=\"200\" data-effect-mobile=\"slide_left\" data-effect-speed-mobile=\"200\" data-panel-width=\".container\" data-mobile-force-width=\".container\" data-second-click=\"go\" data-document-click=\"collapse\" data-vertical-behaviour=\"standard\" data-breakpoint=\"768\" data-unbind=\"true\" data-mobile-state=\"expand_all\" data-mobile-direction=\"vertical\" data-hover-intent-timeout=\"300\" data-hover-intent-interval=\"100\"><li class=\"mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-menu-item-has-children mega-menu-megamenu mega-align-bottom-left mega-menu-megamenu mega-menu-item-506\" id=\"mega-menu-item-506\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/financials\/\" aria-expanded=\"false\" tabindex=\"0\">Financials<span class=\"mega-indicator\" aria-hidden=\"true\"><\/span><\/a>\n<ul class=\"mega-sub-menu\">\n<li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-column-standard mega-menu-columns-1-of-6 mega-menu-item-507\" style=\"--columns:6; --span:1\" id=\"mega-menu-item-507\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/financials\/\">Financial Results<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-column-standard mega-menu-columns-1-of-6 mega-menu-item-508\" style=\"--columns:6; --span:1\" id=\"mega-menu-item-508\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/financials\/\">Annual Reports<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-column-standard mega-menu-columns-1-of-6 mega-menu-item-509\" style=\"--columns:6; --span:1\" id=\"mega-menu-item-509\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/financials\/\">Annual Returns<\/a><\/li><\/ul>\n<\/li><li class=\"mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-menu-item-has-children mega-menu-megamenu mega-align-bottom-left mega-menu-megamenu mega-menu-item-510\" id=\"mega-menu-item-510\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/presentations\/\" aria-expanded=\"false\" tabindex=\"0\">Presentations<span class=\"mega-indicator\" aria-hidden=\"true\"><\/span><\/a>\n<ul class=\"mega-sub-menu\">\n<li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-column-standard mega-menu-columns-1-of-6 mega-menu-item-511\" style=\"--columns:6; --span:1\" id=\"mega-menu-item-511\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/presentations\/\">Yealy\/Qtrly2021<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-column-standard mega-menu-columns-1-of-6 mega-menu-item-512\" style=\"--columns:6; --span:1\" id=\"mega-menu-item-512\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/presentations\/\">Yealy\/Qtrly2022<\/a><\/li><\/ul>\n<\/li><li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-has-children mega-menu-megamenu mega-menu-grid mega-align-bottom-left mega-menu-grid mega-menu-item-513\" id=\"mega-menu-item-513\"><a class=\"mega-menu-link\" href=\"#\" aria-expanded=\"false\" tabindex=\"0\">Board & Shareholders<span class=\"mega-indicator\" aria-hidden=\"true\"><\/span><\/a>\n<ul class=\"mega-sub-menu\" role='presentation'>\n<li class=\"mega-menu-row\" id=\"mega-menu-513-0\">\n\t<ul class=\"mega-sub-menu\" style='--columns:12' role='presentation'>\n<li class=\"mega-menu-column mega-menu-columns-3-of-12\" style=\"--span:3\" id=\"mega-menu-513-0-0\">\n\t\t<ul class=\"mega-sub-menu\">\n<li class=\"mega-fontbold mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-menu-item-has-children mega-menu-item-514 fontbold\" id=\"mega-menu-item-514\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/board-meeting\/\">Board Meeting<span class=\"mega-indicator\" aria-hidden=\"true\"><\/span><\/a>\n\t\t\t<ul class=\"mega-sub-menu\">\n<li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-515\" id=\"mega-menu-item-515\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/board-meeting\/\">Board Meeting Notices<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-516\" id=\"mega-menu-item-516\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/board-meeting\/\">Outcome of Board Meeting<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-517\" id=\"mega-menu-item-517\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/board-meeting\/\">Newspaper Publication<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-518\" id=\"mega-menu-item-518\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/board-meeting\/\">Trading Window Closure<\/a><\/li>\t\t\t<\/ul>\n<\/li><li class=\"mega-fontbold mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-menu-item-has-children mega-menu-item-519 fontbold\" id=\"mega-menu-item-519\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/shareholders-meetings\/\">Shareholders Meetings<span class=\"mega-indicator\" aria-hidden=\"true\"><\/span><\/a>\n\t\t\t<ul class=\"mega-sub-menu\">\n<li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-520\" id=\"mega-menu-item-520\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/shareholders-meetings\/\">AGM\/EGM Notices & Results<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-521\" id=\"mega-menu-item-521\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/shareholders-meetings\/\">Postal Ballot Notices & Results<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-522\" id=\"mega-menu-item-522\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/shareholders-meetings\/\">Notice of Book Closure\/Record Date<\/a><\/li>\t\t\t<\/ul>\n<\/li>\t\t<\/ul>\n<\/li>\t<\/ul>\n<\/li><\/ul>\n<\/li><li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-has-children mega-menu-megamenu mega-menu-grid mega-align-bottom-left mega-menu-grid mega-menu-item-523\" id=\"mega-menu-item-523\"><a class=\"mega-menu-link\" href=\"#\" aria-expanded=\"false\" tabindex=\"0\">Corporate Governance<span class=\"mega-indicator\" aria-hidden=\"true\"><\/span><\/a>\n<ul class=\"mega-sub-menu\" role='presentation'>\n<li class=\"mega-menu-row\" id=\"mega-menu-523-0\">\n\t<ul class=\"mega-sub-menu\" style='--columns:12' role='presentation'>\n<li class=\"mega-menu-column mega-menu-columns-3-of-12\" style=\"--span:3\" id=\"mega-menu-523-0-0\">\n\t\t<ul class=\"mega-sub-menu\">\n<li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-524\" id=\"mega-menu-item-524\"><a target=\"_blank\" class=\"mega-menu-link\" href=\"https:\/\/relaunch.vertoz.com\/madtech\/#our-platforms-madtech\">About Business<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-525\" id=\"mega-menu-item-525\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/management-and-committee\/#management\">Management<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-526\" id=\"mega-menu-item-526\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/management-and-committee\/#committee\">Committees<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-menu-item-527\" id=\"mega-menu-item-527\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/policies\/\">Policies<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-225766\" id=\"mega-menu-item-225766\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/wp-content\/uploads\/2021\/04\/Familiarisation-Programme-for-Independent-Directors.pdf\">Familiarisation Programme for Independent Directors<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-menu-item-226022\" id=\"mega-menu-item-226022\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/unclaimed-dividend\/\">Unclaimed Dividend<\/a><\/li>\t\t<\/ul>\n<\/li>\t<\/ul>\n<\/li><\/ul>\n<\/li><li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-has-children mega-menu-megamenu mega-menu-grid mega-align-bottom-left mega-menu-grid mega-menu-item-528\" id=\"mega-menu-item-528\"><a class=\"mega-menu-link\" href=\"#\" aria-expanded=\"false\" tabindex=\"0\">Resources<span class=\"mega-indicator\" aria-hidden=\"true\"><\/span><\/a>\n<ul class=\"mega-sub-menu\" role='presentation'>\n<li class=\"mega-menu-row\" id=\"mega-menu-528-0\">\n\t<ul class=\"mega-sub-menu\" style='--columns:12' role='presentation'>\n<li class=\"mega-menu-column mega-menu-columns-3-of-12\" style=\"--span:3\" id=\"mega-menu-528-0-0\">\n\t\t<ul class=\"mega-sub-menu\">\n<li class=\"mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-menu-item-529\" id=\"mega-menu-item-529\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/offerings-information\/\">Offerings Information<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-menu-item-530\" id=\"mega-menu-item-530\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/analyst-meets\/\">Analyst Meets<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-menu-item-531\" id=\"mega-menu-item-531\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/press-release\/\">Press Release<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-menu-item-532\" id=\"mega-menu-item-532\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/newspaper-advertisement\/\">Newspaper Advertisement<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-menu-item-533\" id=\"mega-menu-item-533\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/nse-emerge-filings\/\">NSE EMERGE Filings<\/a><\/li><li class=\"mega-fontbold mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-has-children mega-menu-item-534 fontbold\" id=\"mega-menu-item-534\"><a class=\"mega-menu-link\" href=\"#\">Stock Exchange Filings<span class=\"mega-indicator\" aria-hidden=\"true\"><\/span><\/a>\n\t\t\t<ul class=\"mega-sub-menu\">\n<li class=\"mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-menu-item-535\" id=\"mega-menu-item-535\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/reports-and-filings\/\">Reports and Filings<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-menu-item-536\" id=\"mega-menu-item-536\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/corporate-filings\/\">Corporate Filings and Announcements<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-menu-item-537\" id=\"mega-menu-item-537\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/updates\/\">Updates<\/a><\/li>\t\t\t<\/ul>\n<\/li>\t\t<\/ul>\n<\/li>\t<\/ul>\n<\/li><\/ul>\n<\/li><li class=\"mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-menu-item-has-children mega-menu-megamenu mega-menu-grid mega-align-bottom-left mega-menu-grid mega-menu-item-538\" id=\"mega-menu-item-538\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/?page_id=247\" aria-expanded=\"false\" tabindex=\"0\">IR Contact<span class=\"mega-indicator\" aria-hidden=\"true\"><\/span><\/a>\n<ul class=\"mega-sub-menu\" role='presentation'>\n<li class=\"mega-menu-row\" id=\"mega-menu-538-0\">\n\t<ul class=\"mega-sub-menu\" style='--columns:12' role='presentation'>\n<li class=\"mega-menu-column mega-menu-columns-3-of-12\" style=\"--span:3\" id=\"mega-menu-538-0-0\">\n\t\t<ul class=\"mega-sub-menu\">\n<li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-539\" id=\"mega-menu-item-539\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/investor-relations-contact\/#investor-contact\">Contact Information<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-540\" id=\"mega-menu-item-540\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/investor-relations-contact\/#shareholdersquery\">Shareholder Enquiry<\/a><\/li>\t\t<\/ul>\n<\/li>\t<\/ul>\n<\/li><\/ul>\n<\/li><li class=\"mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-align-bottom-left mega-menu-flyout mega-menu-item-226490\" id=\"mega-menu-item-226490\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/scheme-of-arrangement\/\" tabindex=\"0\">Scheme of Arrangement<\/a><\/li><\/ul><\/div>[\/et_pb_code][\/et_pb_column][et_pb_column type=&#8221;3_4&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221; custom_css_main_element_last_edited=&#8221;on|desktop&#8221;][et_pb_menu menu_id=&#8221;7&#8243; active_link_color=&#8221;#FFFFFF&#8221; disabled_on=&#8221;on|off|off&#8221; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; menu_text_color=&#8221;#FFFFFF&#8221; background_enable_color=&#8221;off&#8221; custom_margin=&#8221;0px||||false|false&#8221; custom_css_main_element=&#8221;margin-bottom: 0px !important;&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_menu][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_row _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; custom_padding=&#8221;75px||||false|false&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]\n<h1>Shareholders Meetings<\/h1>\n[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_accordion open_toggle_background_color=&#8221;rgba(0,0,0,0)&#8221; closed_toggle_background_color=&#8221;rgba(0,0,0,0)&#8221; module_class=&#8221;list-link&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; toggle_level=&#8221;h3&#8243; hover_enabled=&#8221;0&#8243; custom_css_toggle_content=&#8221;padding-top: 0px;&#8221; border_width_all=&#8221;0px&#8221; border_color_bottom=&#8221;#d6d6d6&#8243; global_colors_info=&#8221;{}&#8221; sticky_enabled=&#8221;0&#8243;][et_pb_accordion_item title=&#8221;AGM\/EGM Notices &#038; Results&#8221; open=&#8221;on&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; sticky_enabled=&#8221;0&#8243;]<div class=\"su-list\" style=\"margin-left:0px\">\n<ul>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/vertoz.com\/ir\/wp-content\/uploads\/2025\/10\/ScrutinizersReportandVR_sd.pdf\" rel=\"noopener noreferrer\"> Voting Results of the AGM held on 30.09.2025 along with the Scrutinizer\u2019s Report.<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/vertoz.com\/ir\/wp-content\/uploads\/2025\/10\/AGM_Proceedings_sd.pdf\" rel=\"noopener noreferrer\"> Proceedings of the AGM held on 30th September 2025.<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/vertoz.com\/ir\/wp-content\/uploads\/2025\/09\/AGM-Notice_FY-24-25.pdf\" rel=\"noopener noreferrer\">Notice of Annual General Meeting of the Company to be held on 30th September 2025.<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/vertoz.com\/ir\/wp-content\/uploads\/2024\/08\/VRandScrutinizersReport_signed.pdf\" rel=\"noopener noreferrer\">Voting Results of the AGM held on 02.08.2024 along with the Scrutinizer\u2019s Report.<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/vertoz.com\/ir\/wp-content\/uploads\/2024\/08\/FinalProceedings.pdf\" rel=\"noopener noreferrer\">Proceedings of the AGM held on 02nd August 2024.<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/vertoz.com\/ir\/wp-content\/uploads\/2024\/07\/AGM-Notice_Vertoz.pdf\" rel=\"noopener noreferrer\">Notice of Annual General Meeting of the Company to be held on 02nd August 2024.<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/vertoz.com\/ir\/wp-content\/uploads\/2024\/06\/SEIntimationalongwithScrutinizersReport_signed.pdf\" rel=\"noopener noreferrer\">Voting Results of the EGM held on 24.06.2024 along with the Scrutinizers\u2019 Report.<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/vertoz.com\/ir\/wp-content\/uploads\/2024\/06\/SEIntimation_NewspaperAdvt.pdf\" rel=\"noopener noreferrer\">Newspaper Advertisement &#8211; EGM and Remote E-Voting \u2013 24th June 2024.<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/vertoz.com\/ir\/wp-content\/uploads\/2024\/06\/EGM-Notice_VERTOZ.pdf\" rel=\"noopener noreferrer\">Notice of Extra-Ordinary General Meeting of the Company to be held on 24th June 2024<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/vertoz.com\/ir\/wp-content\/uploads\/2023\/09\/AGMVotingResultsandScrtinizersReport_.pdf\" rel=\"noopener noreferrer\">Voting Results of the AGM held on 29.09.2023 along with the Scrutinizer&#8217;s Report<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/vertoz.com\/ir\/wp-content\/uploads\/2023\/09\/Proceedings_signed.pdf\" rel=\"noopener noreferrer\">Proceedings of the AGM held on 29th September 2023.<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/vertoz.com\/ir\/wp-content\/uploads\/2023\/09\/Vertoz-AGM-Notice.pdf\" rel=\"noopener noreferrer\">Notice of Annual General Meeting of the Company \u2013 29th September, 2023<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/vertoz.com\/ir\/wp-content\/uploads\/2022\/12\/EGM-Voting-Results-with-SR_14.12.2022.pdf\" rel=\"noopener noreferrer\">Voting Results of the EGM held on 14.12.2022 along with the Scrutinizers\u2019 Report.<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/vertoz.com\/ir\/wp-content\/uploads\/2022\/12\/EGM-Proceedings.pdf\" rel=\"noopener noreferrer\">Proceedings of the EGM held on 14th December 2022.<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/vertoz.com\/ir\/wp-content\/uploads\/2022\/11\/EGMNotice_SE_signed.pdf\" rel=\"noopener noreferrer\">Intimation and Notice of the Extra-Ordinary General Meeting of the Company \u2013 14th December, 2022.<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/vertoz.com\/ir\/wp-content\/uploads\/2022\/10\/AGMVotingResultsandScrutinizerReport_signed.pdf\" rel=\"noopener noreferrer\">Voting Results of the AGM held on 30.09.2022 along with the Scrutinizers\u2019 Report.<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/vertoz.com\/ir\/wp-content\/uploads\/2022\/10\/Proceedings_signed.pdf\" rel=\"noopener noreferrer\">Proceedings of the AGM held on 30th September 2022.<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/vertoz.com\/ir\/wp-content\/uploads\/2022\/09\/Corrigendum_signed-1.pdf\" rel=\"noopener noreferrer\">Corrigendum to the Notice of the Annual General Meeting of the Company.<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/vertoz.com\/ir\/wp-content\/uploads\/2022\/09\/AGMNotice_20212022.pdf\" rel=\"noopener noreferrer\">Intimation and Notice of Annual General Meeting of the Company \u2013 30th September, 2022<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/vertoz.com\/ir\/wp-content\/uploads\/2021\/10\/AGMVRandScrutinizerReport.pdf\" rel=\"noopener noreferrer\">Voting Results of the AGM held on 30.09.2021 along with the Scrutinizers\u2019 Report.<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/vertoz.com\/ir\/wp-content\/uploads\/2021\/09\/Proceedings_.pdf\" rel=\"noopener noreferrer\">Proceedings of the AGM held on 30th September 2021.<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/vertoz.com\/ir\/wp-content\/uploads\/2021\/09\/VertozAGMNotice.pdf\" rel=\"noopener noreferrer\">Intimation and Notice of Annual General Meeting of the Company \u2013 30th September, 2021<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/cdn.vertoz.com\/wp-content\/uploads\/2020\/10\/ScrutinizerReportandVotingResults.pdf\" rel=\"noopener noreferrer\">Voting Results of the AGM held on 27.10.2020 along with the Scrutinizers\u2019 Report.<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/cdn.vertoz.com\/wp-content\/uploads\/2020\/10\/ProceedingsoftheAGM.pdf\" rel=\"noopener noreferrer\">Proceedings of the AGM held on 27th October 2020.<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/cdn.vertoz.com\/wp-content\/uploads\/2020\/10\/SEAGMNotice.pdf\" rel=\"noopener noreferrer\">Intimation and Notice of Annual General Meeting of the Company \u2013 27th October, 2020.<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/cdn.vertoz.com\/wp-content\/uploads\/2019\/10\/VotingResultsandScrutinizersReport.pdf\" rel=\"noopener noreferrer\">Voting Results of the AGM held on 30.09.2019 along with the Scrutinizers\u2019 Report.<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/cdn.vertoz.com\/wp-content\/uploads\/2019\/09\/ProceedingsofAGM.pdf\" rel=\"noopener noreferrer\">Proceedings of the AGM held on 30.09.2019<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/cdn.vertoz.com\/wp-content\/uploads\/2019\/09\/Regulation30AGMNotice.pdf\" rel=\"noopener noreferrer\">Intimation and Notice of Annual General Meeting of the Company \u2013 30th September, 2019.<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/www.vertoz.com\/wp-content\/uploads\/2018\/08\/VotingResultsandScrutinizerReport.pdf\" rel=\"noopener noreferrer\">Voting Results of the AGM held on 28.08.2018 along with the Scrutinizers\u2019 Report.<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/www.vertoz.com\/wp-content\/uploads\/2018\/08\/proceedingsofAGM.pdf\" rel=\"noopener noreferrer\">Proceedings of the AGM held on 28.08.2018<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/www.vertoz.com\/wp-content\/uploads\/2018\/08\/AGMNOTICE20172018.pdf\" rel=\"noopener noreferrer\">Intimation and Notice of Annual General Meeting of the Company \u2013 28th August, 2018<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/www.vertoz.com\/wp-content\/uploads\/2018\/04\/EGMProceedingsandScrutinizerReport.pdf\" rel=\"noopener noreferrer\">Proceedings of EGM held on 28th April, 2018 along with Voting Results and Scrutinizers\u2019 Report \u2013 28th April 2018<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/www.vertoz.com\/wp-content\/uploads\/2018\/04\/Notice-for-Calling-Extra-Ordinary-General-Meeting-April-2018.pdf\" rel=\"noopener noreferrer\">Notice, Proxy Form and Attendance Slip of Extra-Ordinary General Meeting \u2013 28th April 2018<\/a><\/li>\n<\/ul>\n<\/div>[\/et_pb_accordion_item][et_pb_accordion_item title=&#8221;Postal Ballot Notices &#038; Results&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221; open=&#8221;off&#8221;]<div class=\"su-list\" style=\"margin-left:0px\">\n<ul>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/vertoz.com\/ir\/wp-content\/uploads\/2025\/06\/ScrutinizersReport_.pdf\" rel=\"noopener noreferrer\">Postal Ballot \u2013 Scrutinizers\u2019 Report \u2013 7th June 2025.<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/vertoz.com\/ir\/wp-content\/uploads\/2025\/05\/NSEIntimationPB.pdf\" rel=\"noopener noreferrer\">Newspaper Advertisement \u2013 Postal Ballot and Remote E-Voting \u2013 23rd April 2025.<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/vertoz.com\/ir\/wp-content\/uploads\/2025\/05\/Postal-Ballot-Notice.pdf\" rel=\"noopener noreferrer\">Postal Ballot Notice &#8211; 23rd April 2025.<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/vertoz.com\/ir\/wp-content\/uploads\/2024\/05\/SE_ScrutinizersReport_signed.pdf\" rel=\"noopener noreferrer\">Postal Ballot \u2013 Scrutinizers\u2019 Report \u2013 24th May 2024.<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/vertoz.com\/ir\/wp-content\/uploads\/2024\/04\/NewspaperAd_signed.pdf\" rel=\"noopener noreferrer\">Newspaper Advertisement \u2013 Notice of Postal Ballot and Remote E-voting \u2013 23rd April 2024.<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/vertoz.com\/ir\/wp-content\/uploads\/2024\/04\/Postal-Ballot-Notice.pdf\" rel=\"noopener noreferrer\">Postal Ballot Notice \u2013 23rd April 2024.<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/vertoz.com\/ir\/wp-content\/uploads\/2022\/06\/PostalballotResultsandScrutinizersReport_nse.pdf\" rel=\"noopener noreferrer\">Postal Ballot \u2013 Voting Results and Scrutinizers\u2019 Report \u2013 11th June 2022.<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/vertoz.com\/ir\/wp-content\/uploads\/2022\/05\/SEIntimationNewspaperAd__.pdf\" rel=\"noopener noreferrer\">Newspaper Advertisement &#8211; Notice of Postal Ballot and Remote E-voting \u2013 6th May 2022.<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/vertoz.com\/ir\/wp-content\/uploads\/2022\/05\/SEIntimationPNB__.pdf\" rel=\"noopener noreferrer\">Postal Ballot Notice \u2013 6th May 2022.<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/cdn.vertoz.com\/wp-content\/uploads\/2019\/12\/PostalBallotResultsandScrutinizersReport.pdf\" rel=\"noopener noreferrer\">Postal Ballot \u2013 Voting Results and Scrutinizers\u2019 Report.<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/cdn.vertoz.com\/wp-content\/uploads\/2019\/11\/SENewspaperAdvertisement.pdf\" rel=\"noopener noreferrer\">Newspaper Advertisements \u2013 Notice of Postal Ballot and Remote E-voting.<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/cdn.vertoz.com\/wp-content\/uploads\/2019\/11\/SEIntimationforPostalBallotNotice.pdf\" rel=\"noopener noreferrer\">Intimation of Postal Ballot.<\/a><\/li>\n<\/ul>\n<\/div>[\/et_pb_accordion_item][et_pb_accordion_item title=&#8221;Notice of Book Closure\/Record Date&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221; open=&#8221;off&#8221;]<div class=\"su-list\" style=\"margin-left:0px\">\n<ul>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/vertoz.com\/ir\/wp-content\/uploads\/2025\/06\/RD_sd.pdf\" rel=\"noopener noreferrer\">Intimation of Record Date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Consolidation.<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/vertoz.com\/ir\/wp-content\/uploads\/2024\/06\/NSEIntimation_Recorddate_signed.pdf\" rel=\"noopener noreferrer\">Intimation of Record Date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Sub-division and Bonus Issue of Shares.<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/vertoz.com\/ir\/wp-content\/uploads\/2023\/09\/RecordDate_signed.pdf\" rel=\"noopener noreferrer\">Intimation of Record Date\/Cut-off date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the 11th AGM of the Company to be held on 29th September 2023.<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/vertoz.com\/ir\/wp-content\/uploads\/2022\/11\/RecordDate_signed.pdf\" rel=\"noopener noreferrer\">Intimation of Record Date\/Cut-off date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the EGM of the Company for the Financial Year 2022-23 to be held on 14th December 2022<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/vertoz.com\/ir\/wp-content\/uploads\/2022\/09\/RecordDate.pdf\" rel=\"noopener noreferrer\">Intimation of Record Date\/Cut-off date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the 11th AGM of the Company to be held on 30th September 2022<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/vertoz.com\/ir\/wp-content\/uploads\/2021\/09\/RecordDate.pdf\" rel=\"noopener noreferrer\">Intimation of Record Date\/Cut-off date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the 10th AGM of the Company to be held on 30th September 2021<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/cdn.vertoz.com\/wp-content\/uploads\/2020\/09\/Recorddate_.pdf\" rel=\"noopener noreferrer\">Intimation of Record Date pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015 for the 9th AGM of the Company to be held on 27th October, 2020.<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/cdn.vertoz.com\/wp-content\/uploads\/2019\/12\/RecordDate.pdf\" rel=\"noopener noreferrer\">Intimation of Record Date for determining the entitlement of Bonus Shares.<\/a><\/li>\n<li><i class=\"sui sui-file-pdf-o\" style=\"color:#000\"><\/i> <a target=\"_blank\" href=\"https:\/\/cdn.vertoz.com\/wp-content\/uploads\/2019\/09\/RECORDDATEAGMDIVIDEND.pdf\" rel=\"noopener noreferrer\">Intimation of Record Date pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015<\/a><\/li>\n<\/ul>\n<\/div>[\/et_pb_accordion_item][\/et_pb_accordion][\/et_pb_column][\/et_pb_row][\/et_pb_section]\n","protected":false},"excerpt":{"rendered":"<p><div id=\"mega-menu-wrap-max_mega_menu_1\" class=\"mega-menu-wrap\"><div class=\"mega-menu-toggle\"><div class=\"mega-toggle-blocks-left\"><\/div><div class=\"mega-toggle-blocks-center\"><\/div><div class=\"mega-toggle-blocks-right\"><div class='mega-toggle-block mega-menu-toggle-animated-block mega-toggle-block-0' id='mega-toggle-block-0'><button aria-label=\"Toggle Menu\" class=\"mega-toggle-animated mega-toggle-animated-slider\" type=\"button\" aria-expanded=\"false\">\n                  <span class=\"mega-toggle-animated-box\">\n                    <span class=\"mega-toggle-animated-inner\"><\/span>\n                  <\/span>\n                <\/button><\/div><\/div><\/div><ul id=\"mega-menu-max_mega_menu_1\" class=\"mega-menu max-mega-menu mega-menu-horizontal mega-no-js\" data-event=\"hover_intent\" data-effect=\"slide\" data-effect-speed=\"200\" data-effect-mobile=\"slide_left\" data-effect-speed-mobile=\"200\" data-mobile-force-width=\"false\" data-second-click=\"go\" data-document-click=\"collapse\" data-vertical-behaviour=\"standard\" data-breakpoint=\"768\" data-unbind=\"true\" data-mobile-state=\"collapse_all\" data-mobile-direction=\"vertical\" data-hover-intent-timeout=\"300\" data-hover-intent-interval=\"100\" data-sticky-enabled=\"true\" data-sticky-desktop=\"false\" data-sticky-mobile=\"false\" data-sticky-offset=\"0\" data-sticky-expand=\"false\" data-sticky-expand-mobile=\"false\" data-sticky-transition=\"false\" data-sticky-hide=\"true\" data-sticky-hide-tolerance=\"10\" data-sticky-hide-offset=\"0\"><li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-has-children mega-menu-megamenu mega-menu-grid mega-align-bottom-left mega-menu-grid mega-menu-item-195\" id=\"mega-menu-item-195\"><a class=\"mega-menu-link\" href=\"#\" aria-expanded=\"false\" tabindex=\"0\">Investor<span class=\"mega-indicator\" aria-hidden=\"true\"><\/span><\/a>\n<ul class=\"mega-sub-menu\" role='presentation'>\n<li class=\"mega-menu-row\" id=\"mega-menu-195-0\">\n\t<ul class=\"mega-sub-menu\" style='--columns:12' role='presentation'>\n<li class=\"mega-menu-column mega-menu-columns-4-of-12 mega-hide-on-mobile\" style=\"--span:4\" id=\"mega-menu-195-0-0\">\n\t\t<ul class=\"mega-sub-menu\">\n<li class=\"mega-menu-item mega-menu-item-type-widget widget_custom_html mega-menu-item-custom_html-3\" id=\"mega-menu-item-custom_html-3\"><div class=\"textwidget custom-html-widget\"><ul class=\"menuclass\">\r\n\t<li><a href=\"https:\/\/vertoz.com\/ir\/financials\/\" style=\"color: #124f9d;\">Financials<\/a><\/li>\r\n\t<li><a href=\"https:\/\/vertoz.com\/ir\/presentations\/\" style=\"color: #124f9d;\">Presentations<\/a><\/li>\r\n\t<li><a href=\"https:\/\/vertoz.com\/ir\/board-meeting\/\" style=\"color: #124f9d;\">Board & Shareholders<\/a><\/li>\r\n\t<li><a href=\"https:\/\/vertoz.com\/ir\/management-and-committee\/\" style=\"color: #124f9d;\">Corporate Governance<\/a><\/li>\r\n\t<li><a href=\"https:\/\/vertoz.com\/ir\/reports-and-filings\/\" style=\"color: #124f9d;\">Resources<\/a><\/li>\r\n\t<li><a href=\"https:\/\/vertoz.com\/ir\/investor-relations-contact\/\" style=\"color: #124f9d;\">IR Contact<\/a><\/li>\r\n<li><a href=\"https:\/\/vertoz.com\/ir\/esop\/\" style=\"color: #124f9d;\">ESOP<\/a><\/li>\t\r\n\t<li><a href=\"https:\/\/vertoz.com\/ir\/scheme-of-arrangement\/\" style=\"color: #124f9d;\">Scheme of Arrangement<\/a><\/li>\t\r\n<\/ul><\/div><\/li>\t\t<\/ul>\n<\/li><li class=\"mega-menu-column mega-menu-columns-4-of-12\" style=\"--span:4\" id=\"mega-menu-195-0-1\">\n\t\t<ul class=\"mega-sub-menu\">\n<li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-has-children mega-menu-item-196\" id=\"mega-menu-item-196\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/reports-and-filings\/\">Resources<span class=\"mega-indicator\" aria-hidden=\"true\"><\/span><\/a>\n\t\t\t<ul class=\"mega-sub-menu\">\n<li class=\"mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-menu-item-456\" id=\"mega-menu-item-456\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/offerings-information\/\">Offerings Information<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-menu-item-455\" id=\"mega-menu-item-455\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/analyst-meets\/\">Analyst Meets<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-menu-item-457\" id=\"mega-menu-item-457\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/press-release\/\">Press Release<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-menu-item-356\" id=\"mega-menu-item-356\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/newspaper-advertisement\/\">Newspaper Advertisement<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-menu-item-453\" id=\"mega-menu-item-453\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/nse-emerge-filings\/\">NSE EMERGE Filings<\/a><\/li><li class=\"mega-fontbold mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-has-children mega-menu-item-198 fontbold\" id=\"mega-menu-item-198\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/reports-and-filings\/\" aria-expanded=\"false\">Stock Exchange Filings<span class=\"mega-indicator\" aria-hidden=\"true\"><\/span><\/a>\n\t\t\t\t<ul class=\"mega-sub-menu\">\n<li class=\"mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-menu-item-355\" id=\"mega-menu-item-355\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/reports-and-filings\/\">Reports and Filings<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-menu-item-354\" id=\"mega-menu-item-354\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/corporate-filings\/\">Corporate Filings and Announcements<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-menu-item-353\" id=\"mega-menu-item-353\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/updates\/\">Updates<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-menu-item-228719\" id=\"mega-menu-item-228719\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/disclosures-under-the-reg-46-of-sebi-lodr-regulations-2015\/\">Disclosures under the Reg 46 of SEBI (LODR) Regulations, 2015<\/a><\/li>\t\t\t\t<\/ul>\n<\/li>\t\t\t<\/ul>\n<\/li>\t\t<\/ul>\n<\/li><li class=\"mega-menu-column mega-menu-columns-4-of-12\" style=\"--span:4\" id=\"mega-menu-195-0-2\">\n\t\t<ul class=\"mega-sub-menu\">\n<li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-has-children mega-menu-item-173\" id=\"mega-menu-item-173\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/board-meeting\/\">Board & Shareholders<span class=\"mega-indicator\" aria-hidden=\"true\"><\/span><\/a>\n\t\t\t<ul class=\"mega-sub-menu\">\n<li class=\"mega-fontbold mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-menu-item-has-children mega-menu-item-315 fontbold\" id=\"mega-menu-item-315\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/board-meeting\/\" aria-expanded=\"false\">Board Meeting<span class=\"mega-indicator\" aria-hidden=\"true\"><\/span><\/a>\n\t\t\t\t<ul class=\"mega-sub-menu\">\n<li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-175\" id=\"mega-menu-item-175\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/board-meeting\/\">Board Meeting Notices<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-176\" id=\"mega-menu-item-176\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/board-meeting\/\">Outcome of Board Meeting<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-177\" id=\"mega-menu-item-177\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/board-meeting\/\">Newspaper Publication<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-178\" id=\"mega-menu-item-178\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/board-meeting\/\">Trading Window Closure<\/a><\/li>\t\t\t\t<\/ul>\n<\/li><li class=\"mega-fontbold mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-menu-item-has-children mega-menu-item-316 fontbold\" id=\"mega-menu-item-316\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/shareholders-meetings\/\" aria-expanded=\"false\">Shareholders Meetings<span class=\"mega-indicator\" aria-hidden=\"true\"><\/span><\/a>\n\t\t\t\t<ul class=\"mega-sub-menu\">\n<li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-180\" id=\"mega-menu-item-180\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/shareholders-meetings\/\">AGM\/EGM Notices & Results<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-181\" id=\"mega-menu-item-181\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/shareholders-meetings\/\">Postal Ballot Notices & Results<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-182\" id=\"mega-menu-item-182\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/shareholders-meetings\/\">Notice of Book Closure\/Record Date<\/a><\/li>\t\t\t\t<\/ul>\n<\/li>\t\t\t<\/ul>\n<\/li>\t\t<\/ul>\n<\/li>\t<\/ul>\n<\/li><li class=\"mega-menu-row\" id=\"mega-menu-195-1\">\n\t<ul class=\"mega-sub-menu\" style='--columns:12' role='presentation'>\n<li class=\"mega-menu-column mega-menu-columns-4-of-12\" style=\"--span:4\" id=\"mega-menu-195-1-0\">\n\t\t<ul class=\"mega-sub-menu\">\n<li class=\"mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-menu-item-has-children mega-menu-item-384\" id=\"mega-menu-item-384\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/financials\/\">Financials<span class=\"mega-indicator\" aria-hidden=\"true\"><\/span><\/a>\n\t\t\t<ul class=\"mega-sub-menu\">\n<li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-385\" id=\"mega-menu-item-385\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/financials\/\">Financial Results<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-184\" id=\"mega-menu-item-184\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/financials\/\">Annual Reports<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-185\" id=\"mega-menu-item-185\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/financials\/\">Annual Returns<\/a><\/li>\t\t\t<\/ul>\n<\/li><li class=\"mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-menu-item-has-children mega-menu-item-401\" id=\"mega-menu-item-401\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/presentations\/\">Presentations<span class=\"mega-indicator\" aria-hidden=\"true\"><\/span><\/a>\n\t\t\t<ul class=\"mega-sub-menu\">\n<li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-186\" id=\"mega-menu-item-186\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/presentations\/\">Yealy\/Qtrly2021<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-187\" id=\"mega-menu-item-187\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/presentations\/\">Yealy\/Qtrly2022<\/a><\/li>\t\t\t<\/ul>\n<\/li>\t\t<\/ul>\n<\/li><li class=\"mega-menu-column mega-menu-columns-4-of-12\" style=\"--span:4\" id=\"mega-menu-195-1-1\">\n\t\t<ul class=\"mega-sub-menu\">\n<li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-has-children mega-menu-item-190\" id=\"mega-menu-item-190\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/management-and-committee\/\">Corporate Governance<span class=\"mega-indicator\" aria-hidden=\"true\"><\/span><\/a>\n\t\t\t<ul class=\"mega-sub-menu\">\n<li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-191\" id=\"mega-menu-item-191\"><a target=\"_blank\" class=\"mega-menu-link\" href=\"https:\/\/www.vertoz.com\/madtech\/#our-platforms-madtech\">About Platforms<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-192\" id=\"mega-menu-item-192\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/management-and-committee\/#management\">Management<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-193\" id=\"mega-menu-item-193\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/management-and-committee\/#committee\">Committees<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-menu-item-322\" id=\"mega-menu-item-322\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/policies\/\">Policies<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-225764\" id=\"mega-menu-item-225764\"><a target=\"_blank\" class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/wp-content\/uploads\/2026\/04\/FAMILIARISATION-PROGRAMME-FOR-INDEPENDENT-DIRECTORS-2025-2026.pdf\">Familiarisation Programme for Independent Directors<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-menu-item-226020\" id=\"mega-menu-item-226020\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/unclaimed-dividend\/\">Unclaimed Dividend<\/a><\/li>\t\t\t<\/ul>\n<\/li>\t\t<\/ul>\n<\/li><li class=\"mega-menu-column mega-menu-columns-4-of-12\" style=\"--span:4\" id=\"mega-menu-195-1-2\">\n\t\t<ul class=\"mega-sub-menu\">\n<li class=\"mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-menu-item-has-children mega-menu-item-227320\" id=\"mega-menu-item-227320\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/investor-relations-contact\/\">IR Contact<span class=\"mega-indicator\" aria-hidden=\"true\"><\/span><\/a>\n\t\t\t<ul class=\"mega-sub-menu\">\n<li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-227321\" id=\"mega-menu-item-227321\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/investor-relations-contact\/#investor-contact\">Contact Information<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-227322\" id=\"mega-menu-item-227322\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/investor-relations-contact\/#shareholdersquery\">Shareholder Enquiry<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-228651\" id=\"mega-menu-item-228651\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/smart-odr\/#smart-odr\">SMART ODR<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-228652\" id=\"mega-menu-item-228652\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/smart-odr\/#sebi-scores\">SEBI Scores<\/a><\/li>\t\t\t<\/ul>\n<\/li><li class=\"mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-menu-item-has-children mega-menu-item-226491\" id=\"mega-menu-item-226491\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/scheme-of-arrangement\/\"><b>Scheme of Arrangement<\/b><span class=\"mega-indicator\" aria-hidden=\"true\"><\/span><\/a>\n\t\t\t<ul class=\"mega-sub-menu\">\n<li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-226504\" id=\"mega-menu-item-226504\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/scheme-of-arrangement\/\">Seeking Observation Letter<\/a><\/li>\t\t\t<\/ul>\n<\/li>\t\t<\/ul>\n<\/li>\t<\/ul>\n<\/li><\/ul>\n<\/li><\/ul><\/div><div id=\"mega-menu-wrap-max_mega_menu_2\" class=\"mega-menu-wrap\"><div class=\"mega-menu-toggle\"><div class=\"mega-toggle-blocks-left\"><\/div><div class=\"mega-toggle-blocks-center\"><div class='mega-toggle-block mega-menu-toggle-block mega-toggle-block-1' id='mega-toggle-block-1' tabindex='0'><span class='mega-toggle-label' role='button' aria-expanded='false'><span class='mega-toggle-label-closed'>MENU<\/span><span class='mega-toggle-label-open'>MENU<\/span><\/span><\/div><\/div><div class=\"mega-toggle-blocks-right\"><\/div><\/div><ul id=\"mega-menu-max_mega_menu_2\" class=\"mega-menu max-mega-menu mega-menu-horizontal mega-no-js\" data-event=\"hover_intent\" data-effect=\"fade_up\" data-effect-speed=\"200\" data-effect-mobile=\"slide_left\" data-effect-speed-mobile=\"200\" data-panel-width=\".container\" data-mobile-force-width=\".container\" data-second-click=\"go\" data-document-click=\"collapse\" data-vertical-behaviour=\"standard\" data-breakpoint=\"768\" data-unbind=\"true\" data-mobile-state=\"expand_all\" data-mobile-direction=\"vertical\" data-hover-intent-timeout=\"300\" data-hover-intent-interval=\"100\"><li class=\"mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-menu-item-has-children mega-menu-megamenu mega-align-bottom-left mega-menu-megamenu mega-menu-item-506\" id=\"mega-menu-item-506\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/financials\/\" aria-expanded=\"false\" tabindex=\"0\">Financials<span class=\"mega-indicator\" aria-hidden=\"true\"><\/span><\/a>\n<ul class=\"mega-sub-menu\">\n<li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-column-standard mega-menu-columns-1-of-6 mega-menu-item-507\" style=\"--columns:6; --span:1\" id=\"mega-menu-item-507\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/financials\/\">Financial Results<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-column-standard mega-menu-columns-1-of-6 mega-menu-item-508\" style=\"--columns:6; --span:1\" id=\"mega-menu-item-508\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/financials\/\">Annual Reports<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-column-standard mega-menu-columns-1-of-6 mega-menu-item-509\" style=\"--columns:6; --span:1\" id=\"mega-menu-item-509\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/financials\/\">Annual Returns<\/a><\/li><\/ul>\n<\/li><li class=\"mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-menu-item-has-children mega-menu-megamenu mega-align-bottom-left mega-menu-megamenu mega-menu-item-510\" id=\"mega-menu-item-510\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/presentations\/\" aria-expanded=\"false\" tabindex=\"0\">Presentations<span class=\"mega-indicator\" aria-hidden=\"true\"><\/span><\/a>\n<ul class=\"mega-sub-menu\">\n<li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-column-standard mega-menu-columns-1-of-6 mega-menu-item-511\" style=\"--columns:6; --span:1\" id=\"mega-menu-item-511\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/presentations\/\">Yealy\/Qtrly2021<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-column-standard mega-menu-columns-1-of-6 mega-menu-item-512\" style=\"--columns:6; --span:1\" id=\"mega-menu-item-512\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/presentations\/\">Yealy\/Qtrly2022<\/a><\/li><\/ul>\n<\/li><li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-has-children mega-menu-megamenu mega-menu-grid mega-align-bottom-left mega-menu-grid mega-menu-item-513\" id=\"mega-menu-item-513\"><a class=\"mega-menu-link\" href=\"#\" aria-expanded=\"false\" tabindex=\"0\">Board & Shareholders<span class=\"mega-indicator\" aria-hidden=\"true\"><\/span><\/a>\n<ul class=\"mega-sub-menu\" role='presentation'>\n<li class=\"mega-menu-row\" id=\"mega-menu-513-0\">\n\t<ul class=\"mega-sub-menu\" style='--columns:12' role='presentation'>\n<li class=\"mega-menu-column mega-menu-columns-3-of-12\" style=\"--span:3\" id=\"mega-menu-513-0-0\">\n\t\t<ul class=\"mega-sub-menu\">\n<li class=\"mega-fontbold mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-menu-item-has-children mega-menu-item-514 fontbold\" id=\"mega-menu-item-514\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/board-meeting\/\">Board Meeting<span class=\"mega-indicator\" aria-hidden=\"true\"><\/span><\/a>\n\t\t\t<ul class=\"mega-sub-menu\">\n<li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-515\" id=\"mega-menu-item-515\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/board-meeting\/\">Board Meeting Notices<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-516\" id=\"mega-menu-item-516\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/board-meeting\/\">Outcome of Board Meeting<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-517\" id=\"mega-menu-item-517\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/board-meeting\/\">Newspaper Publication<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-518\" id=\"mega-menu-item-518\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/board-meeting\/\">Trading Window Closure<\/a><\/li>\t\t\t<\/ul>\n<\/li><li class=\"mega-fontbold mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-menu-item-has-children mega-menu-item-519 fontbold\" id=\"mega-menu-item-519\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/shareholders-meetings\/\">Shareholders Meetings<span class=\"mega-indicator\" aria-hidden=\"true\"><\/span><\/a>\n\t\t\t<ul class=\"mega-sub-menu\">\n<li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-520\" id=\"mega-menu-item-520\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/shareholders-meetings\/\">AGM\/EGM Notices & Results<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-521\" id=\"mega-menu-item-521\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/shareholders-meetings\/\">Postal Ballot Notices & Results<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-522\" id=\"mega-menu-item-522\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/shareholders-meetings\/\">Notice of Book Closure\/Record Date<\/a><\/li>\t\t\t<\/ul>\n<\/li>\t\t<\/ul>\n<\/li>\t<\/ul>\n<\/li><\/ul>\n<\/li><li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-has-children mega-menu-megamenu mega-menu-grid mega-align-bottom-left mega-menu-grid mega-menu-item-523\" id=\"mega-menu-item-523\"><a class=\"mega-menu-link\" href=\"#\" aria-expanded=\"false\" tabindex=\"0\">Corporate Governance<span class=\"mega-indicator\" aria-hidden=\"true\"><\/span><\/a>\n<ul class=\"mega-sub-menu\" role='presentation'>\n<li class=\"mega-menu-row\" id=\"mega-menu-523-0\">\n\t<ul class=\"mega-sub-menu\" style='--columns:12' role='presentation'>\n<li class=\"mega-menu-column mega-menu-columns-3-of-12\" style=\"--span:3\" id=\"mega-menu-523-0-0\">\n\t\t<ul class=\"mega-sub-menu\">\n<li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-524\" id=\"mega-menu-item-524\"><a target=\"_blank\" class=\"mega-menu-link\" href=\"https:\/\/relaunch.vertoz.com\/madtech\/#our-platforms-madtech\">About Business<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-525\" id=\"mega-menu-item-525\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/management-and-committee\/#management\">Management<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-526\" id=\"mega-menu-item-526\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/management-and-committee\/#committee\">Committees<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-menu-item-527\" id=\"mega-menu-item-527\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/policies\/\">Policies<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-225766\" id=\"mega-menu-item-225766\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/wp-content\/uploads\/2021\/04\/Familiarisation-Programme-for-Independent-Directors.pdf\">Familiarisation Programme for Independent Directors<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-menu-item-226022\" id=\"mega-menu-item-226022\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/unclaimed-dividend\/\">Unclaimed Dividend<\/a><\/li>\t\t<\/ul>\n<\/li>\t<\/ul>\n<\/li><\/ul>\n<\/li><li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-has-children mega-menu-megamenu mega-menu-grid mega-align-bottom-left mega-menu-grid mega-menu-item-528\" id=\"mega-menu-item-528\"><a class=\"mega-menu-link\" href=\"#\" aria-expanded=\"false\" tabindex=\"0\">Resources<span class=\"mega-indicator\" aria-hidden=\"true\"><\/span><\/a>\n<ul class=\"mega-sub-menu\" role='presentation'>\n<li class=\"mega-menu-row\" id=\"mega-menu-528-0\">\n\t<ul class=\"mega-sub-menu\" style='--columns:12' role='presentation'>\n<li class=\"mega-menu-column mega-menu-columns-3-of-12\" style=\"--span:3\" id=\"mega-menu-528-0-0\">\n\t\t<ul class=\"mega-sub-menu\">\n<li class=\"mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-menu-item-529\" id=\"mega-menu-item-529\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/offerings-information\/\">Offerings Information<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-menu-item-530\" id=\"mega-menu-item-530\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/analyst-meets\/\">Analyst Meets<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-menu-item-531\" id=\"mega-menu-item-531\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/press-release\/\">Press Release<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-menu-item-532\" id=\"mega-menu-item-532\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/newspaper-advertisement\/\">Newspaper Advertisement<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-menu-item-533\" id=\"mega-menu-item-533\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/nse-emerge-filings\/\">NSE EMERGE Filings<\/a><\/li><li class=\"mega-fontbold mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-has-children mega-menu-item-534 fontbold\" id=\"mega-menu-item-534\"><a class=\"mega-menu-link\" href=\"#\">Stock Exchange Filings<span class=\"mega-indicator\" aria-hidden=\"true\"><\/span><\/a>\n\t\t\t<ul class=\"mega-sub-menu\">\n<li class=\"mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-menu-item-535\" id=\"mega-menu-item-535\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/reports-and-filings\/\">Reports and Filings<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-menu-item-536\" id=\"mega-menu-item-536\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/corporate-filings\/\">Corporate Filings and Announcements<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-menu-item-537\" id=\"mega-menu-item-537\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/updates\/\">Updates<\/a><\/li>\t\t\t<\/ul>\n<\/li>\t\t<\/ul>\n<\/li>\t<\/ul>\n<\/li><\/ul>\n<\/li><li class=\"mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-menu-item-has-children mega-menu-megamenu mega-menu-grid mega-align-bottom-left mega-menu-grid mega-menu-item-538\" id=\"mega-menu-item-538\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/?page_id=247\" aria-expanded=\"false\" tabindex=\"0\">IR Contact<span class=\"mega-indicator\" aria-hidden=\"true\"><\/span><\/a>\n<ul class=\"mega-sub-menu\" role='presentation'>\n<li class=\"mega-menu-row\" id=\"mega-menu-538-0\">\n\t<ul class=\"mega-sub-menu\" style='--columns:12' role='presentation'>\n<li class=\"mega-menu-column mega-menu-columns-3-of-12\" style=\"--span:3\" id=\"mega-menu-538-0-0\">\n\t\t<ul class=\"mega-sub-menu\">\n<li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-539\" id=\"mega-menu-item-539\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/investor-relations-contact\/#investor-contact\">Contact Information<\/a><\/li><li class=\"mega-menu-item mega-menu-item-type-custom mega-menu-item-object-custom mega-menu-item-540\" id=\"mega-menu-item-540\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/investor-relations-contact\/#shareholdersquery\">Shareholder Enquiry<\/a><\/li>\t\t<\/ul>\n<\/li>\t<\/ul>\n<\/li><\/ul>\n<\/li><li class=\"mega-menu-item mega-menu-item-type-post_type mega-menu-item-object-page mega-align-bottom-left mega-menu-flyout mega-menu-item-226490\" id=\"mega-menu-item-226490\"><a class=\"mega-menu-link\" href=\"https:\/\/vertoz.com\/ir\/scheme-of-arrangement\/\" tabindex=\"0\">Scheme of Arrangement<\/a><\/li><\/ul><\/div>Shareholders Meetings<div class=\"su-list\" style=\"margin-left:0px\"><\/div> Voting Results of the AGM held on 30.09.2025 along with the Scrutinizer\u2019s Report. Proceedings of the AGM held on 30th September 2025. Notice of Annual General Meeting of the Company to be held on 30th September 2025. Voting Results of the AGM held on 02.08.2024 along with the [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":226613,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-275","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Annual General Meeting - Vertoz<\/title>\n<meta name=\"description\" content=\"Know more about our annual general meetings, invitations, notices, voting results, meeting results, and more.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/vertoz.com\/ir\/shareholders-meetings\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Annual General Meeting - 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