VERTEX SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 ,inter alia, to consider and approve 1. Approval of Audited Financial Results for the quarter and financial year ended March 31, 2024 2. Issue of Rights Issue upto Rs. 45,00,00,000/- (Rupees Forty Five Crores) 3. To take note of the Promoters Declaration in the Rights Issue Process