32nd ANNUAL REPORT 2025-26

betala ciosa securmes umimen Registered Office: No 20, General Muthiah Mudali Street, Ramlakhan Chambers, Room no 105, 1st floor, Sowcarpet, Chennai, Tondiarpet Fort St George, Tamil Nadu-600001. Corporate Office: 4D, Calcot House, Tamarind Lane, Fort, Mumbai - 400 023. CIN: L65191TN1994PLC029073 www.betala.net | roopchand@betala.net Date: 11t August, 2026 The Listing Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 531530 Subject: Submission of Annual Report for the Financial Year 2025-26 under Regulation 34 (1) of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulations 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company along with the Notice of the 32nd AGM and other Statutory Reports for the Financial Year 2025-26. The same is being sent through electronic mode to those Members whose email addresses are registered with the Company/its Registrar and Transfer Agent (RTA)/Depositories. The Annual Report 2025-26 is also available on the website of the Company at www.betala.net Kindly take the above information on record. You are requested to take the same on record and acknowledge the receipt. Thanking you, Yours Sincerely, For Betala Global Securities Limited Roopchand Betala Managing Director (DIN: 02128251) 32nd ANNUAL REPORT 2025-26 Betala Global Securities Limited BOARD OF DIRECTORS: Mr. Roop Chand Betala Chairman and Managing Director Mr. Manoj Cherian Samuel Independent Director Mr. Vikul Chander Independent Director Ms. Purvi Amit Thapar Independent Director CHIEF FINANCIAL OFFICER: Mr. Pranav Brahmbhatt COMPANY SECRETARY & COMPLIANCE OFFICER: Ms. Seema Birla (resigned w.e.f 31st July 2026) Ms. Kinjal Nirmal Vyas (Appointed w.e.f. 1st August 2026) CIN: L65191TN1994PLC029073 REGISTERED OFFICE: No. 20, General Muthiah Mudali Street, Ramlakhan Chambers, Room no 105, 1st floor, Sowcarpet, Chennai, Tondiarpet Fort St George, Tamil Nadu, India, 600001. CORPORATE OFFICE: No.4D, Calcot House, Tamarind Lane, Fort, Mumbai – 400 023. Telephone: 022 - 22815433 WEBSITE: www.betala.net AUDITORS: M/s. CRBS & Associates LLP, Chartered Accountants REGISTRAR AND TRANSFER AGENT: MUFG Intime India Pvt Ltd, C 101, 247 Park, L.B.S.Marg, Vikhroli (West), Mumbai - 400083. Telephone: 022-49186270 Fax: 022-49186060 Registered Office: No. 20, General Muthiah Mudali Street, Ramlakhan Chambers, Room no 105, 1st floor, Sowcarpet, Chennai, Tondiarpet Fort St George, Tamil Nadu, India, 600001. Corporate Office: 4D, Calcot House, Tamarind Lane, Fort, Mumbai – 400 023. CIN: L65191TN1994PLC029073 www.betala.net | roopchand@betala.net NOTICE is hereby given that the THIRTY SECOND ANNUAL GENERAL MEETING of BETALA GLOBAL SECURITIES LIMITED will be held on Thursday, 3rd September 2026 at 10.30 A.M. through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) to transact the following businesses. The venue of the meeting shall be deemed to be the Registered Office of the Company at No. 20, General Muthiah Mudali Street, Ramlakhan Chambers, Room no 105, 1st floor, Sowcarpet, Chennai, Tondiarpet Fort St George, Tamil Nadu, India, 600001. ORDINARY BUSINESS: 1. Adoption of financial statements: To receive, consider and adopt the Audited financial statements of the Company for the year ended 31st March 2026 and the reports of the Board of Directors and Auditors thereon. 2. Re-appointment of retiring Director: To appoint a director in the place of Mr. Roop Chand Betala (DIN: 02128251) who retires by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESS: 3. To consider the proposal for shifting of Registered Office from the State of Tamil Nadu to the State of Maharashtra. To consider and, if thought fit, to pass the following Resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 12 and 13 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Incorporation) Rules, 2014, and subject to the confirmation of the Regional Director and such other approvals as may be required, consent of the Members of the Company be and is hereby accorded for shifting the Registered Office of the Company from the State of Tamil Nadu to the State of Maharashtra i.e. from No. 20, General Muthiah Mudali Street, Ramlakhan Chambers, Room No. 105, 1st floor, Sowcarpet, Chennai, Tondiarpet Fort St George, Tamil Nadu, India, 600001 To 4D, Calcot House, Tamarind Lane, Fort, Mumbai – 400023. RESOLVED FURTHER THAT, for the purpose of giving effect to this resolution, the Board of Directors of the Company be and is hereby authorized to do all such acts, deeds, matters and things as it may in its absolute discretion deem necessary or desirable for and on behalf of the Company.” 4. To consider the alteration in the Clause II of the Memorandum of Association of the Company. To consider and, if thought fit, to pass the following Resolution as a Special Resolution: “RESOLVED THAT, pursuant to Section 13 of Companies Act 2013 and other applicable provisions of the Companies Act, 2013, Registered Office Clause II of Memorandum of Association of the Company, be and is hereby altered subject to the confirmation of Regional Director and/or any other Government Authority and the existing Clause II of Memorandum of Association of the Company be substituted by the following new clause: “II. The Registered Office of the Company will be situated in the State of Maharashtra” RESOLVED FURTHER THAT, for the purpose of giving effect to this resolution, the Board of Directors of the Company be and is hereby authorized to do all such acts, deeds, matters and things as it may in its absolute discretion deem necessary or desirable for and on behalf of the Company.” 5. Re-Appointment of Ms. Purvi Amit Thapar (DIN: 08808563) as an Independent Director of the Company for a second consecutive term of five years. To consider and, if thought fit, to pass the following Resolution as a Special Resolution: RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and all other applicable provisions, if any, of the Companies Act, 2013 ("the Act") read with Schedule IV thereto, the Companies (Appointment and Qualification of Directors) Rules, 2014, Regulation 16, Regulation 17, Regulation 25 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), Secretarial Standard-2 issued by the Institute of Company Secretaries of India and other applicable statutory provisions (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force), and pursuant to the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors, Ms. Purvi Amit Thapar (DIN: 08808563), who has submitted a declaration that she meets the criteria of independence as prescribed under Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b) of the SEBI Listing Regulations and who is eligible for re- appointment, be and is hereby re-appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a second consecutive term of five (5) consecutive years with effect from 1st April, 2026 up to 31st March, 2031 (both days inclusive). RESOLVED FURTHER THAT the Board of Directors of the Company (including any Committee thereof) and/or the Company Secretary be and are hereby severally authorised to do all such acts, deeds, matters and things, execute all documents and writings and file all necessary forms, returns and intimations with the Registrar of Companies, Stock Exchange(s) and other statutory authorities as may be necessary for giving effect to this Resolution." By Order of the Board, For BETALA GLOBAL SECURITIES LIMITED Roop Chand Betala Chairman and Managing Director DIN: 02128251 Date: [Showing first 8,000 characters — download PDF for full document]