Beryl Securities Ltd

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.