Beryl Securities Limited has provided details regarding remote e-voting facilities for its upcoming 32nd Annual General Meeting (AGM). The disclosure is made pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014.
The AGM is scheduled to be held on Tuesday, 25th August 2026 at 02:00 PM.
The company is providing facilities for members to cast their votes through electronic means including remote e-voting. The specific details are as follows:
- E-voting Platform Provider: CDSL
- E-voting Entitlement Cut-off Date: 18th August 2026 (shareholders registered by this date are eligible to vote)
- Voting Start Date & Time: Saturday, 22nd August 2026 at 09:00 AM IST
- Voting End Date & Time: Monday, 24th August 2026 at 05:00 PM IST
- Scrutinizer Appointment: CS Dipika Kataria (Membership No: 8078, CP No: 9526), Practicing Company Secretary
The company has requested BSE Limited to take this information on record for further needful action.