Beryl Securities Ltd

Beryl Securities Ltd

Beryl Securities Ltd has submitted the proceedings of its 32nd Annual General Meeting, which was held on August 25, 2026, through video conferencing. The meeting was attended by 22 members, and the requisite quorum was present. The meeting passed three resolutions, including the appointment of a director, approval to issue equity shares on a preferential basis, and the chairman's review of the company's business and performance.

Beryl Securities Ltd

Beryl Securities Ltd has announced the results of its 32nd Annual General Meeting (AGM) held on August 25, 2026, through video conferencing. The company has provided a scrutinizer's report on the remote e-voting and poll conducted at the meeting, which included the voting results and resolutions passed.

Beryl Securities Ltd

Beryl Securities Ltd held its 32nd Annual General Meeting (AGM) on August 25, 2026, where the company's financial statements for FY 2025-26 were approved, and a director was appointed. The meeting was conducted through video conferencing, and the requisite quorum was present. The company's chairman, Vineet Bajpai, reviewed the business, operations, and outlook, and the meeting concluded with a vote of thanks.

Beryl Securities Ltd

Beryl Securities Ltd has announced a preferential issue of up to 12,95,635 equity shares at an issue price of ₹323 per share, with a total issue size of ₹32,97,99,605. The proceeds will be used for augmentation of capital base for onward lending and meeting working capital requirements.

Beryl Securities Ltd

Beryl Securities Ltd held its 32nd Annual General Meeting (AGM) on August 25, 2026, where the company adopted its audited standalone financial statements for the year ended March 31, 2026, and approved the re-appointment of a director and a preferential issue of up to 1,295,635 equity shares to promoters and non-promoters/public category shareholders.

Beryl Securities Ltd

Beryl Securities Ltd has published unaudited financial results for the quarter ended 30.06.2026 in newspapers as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Beryl Securities Ltd

Beryl Securities Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, with a net profit of Rs. 37.68 crores and earnings per share of Rs. 0.78.

Beryl Securities Ltd

Beryl Securities Ltd held its 4/2026-2027 Board Meeting on August 13, 2026, where it considered and approved unaudited Financial Results for the quarter ended June 30, 2026, and took note of the Limited Review Report by the Auditors and resolutions passed at the finance Committee meetings.

Beryl Securities Ltd

Beryl Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 to consider and approve the unaudited quarterly financial results for the quarter ended 30th June, 2026.

Beryl Securities Ltd

Beryl Securities Ltd issued a Corrigendum to the Notice of the 32nd Annual General Meeting dated 25th August, 2026, to rectify a clerical error in the explanatory statement of the item no 3 regarding the percentage of Pre-Preferential Issue Holding of the allottees.

Beryl Securities Ltd

Beryl Securities Ltd has issued a corrigendum to correct a clerical error in the percentage of pre-preferential issue holdings of allottees in the explanatory statement of the 32nd Annual General Meeting notice.

Beryl Securities Ltd

Beryl Securities Ltd has announced the newspaper publication of notice of its 32nd Annual General Meeting (AGM) to be held on August 25, 2026. The notice includes details of e-voting, book closure, and the availability of the company's annual report on its website and stock exchanges.

Beryl Securities Ltd

Beryl Securities Ltd has submitted its 32nd Annual Report for the financial year 2025-2026, including the Balance Sheet, Statement of Profit and Loss, and Cash Flow for the year ended 31st March 2026, along with the Board's Report, Corporate Governance Report, and Auditor's Report.

Beryl Securities Ltd

Beryl Securities Ltd has announced the notice of its 32nd Annual General Meeting (AGM) to be held on August 25, 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the reappointment of a director. Additionally, the company will consider a special resolution to issue equity shares on a preferential basis to promoters and non-promoters/public shareholders.

Beryl Securities Ltd

Beryl Securities Ltd has announced the e-voting schedule for its 32nd Annual General Meeting to be held on August 25, 2026. The e-voting facility will be available from August 18, 2026, to August 24, 2026.

Beryl Securities Ltd

Beryl Securities Ltd has announced the record date for the 32nd Annual General Meeting as July 28, 2026.

Beryl Securities Ltd

Beryl Securities Ltd announces annual book closure for the 32nd Annual General Meeting, with a cut-off date of July 28, 2026.

Beryl Securities Ltd

Beryl Securities Ltd has announced the approval of a preferential issue of 1,295,635 equity shares at INR 23 per share, including a premium of INR 13 per share, to promoters and non-promoters/public shareholders. The issue price was determined by a registered valuer and is subject to shareholder approval at the upcoming Annual General Meeting.

Beryl Securities Ltd

Beryl Securities Ltd held a board meeting on July 28, 2026, and approved the issuance of 1,295,635 equity shares at ₹23 per share, including a premium of ₹13 per share, to promoters and non-promoters/public shareholders. The issue price was determined by a registered valuer, and the shares will be issued on a preferential basis. The company also approved the draft notice for convening its 32nd Annual General Meeting, scheduled for August 25, 2026, and appointed a scrutinizer to oversee the remote e-voting process.

Beryl Securities Ltd

Beryl Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 to consider and approve the issuance of equity shares on a preferential basis to promoters and non-promoters/public category shareholders.