Beryl Securities Limited conducted its 32nd Annual General Meeting on Tuesday, August 25, 2026, at 02:00 P.M. through Video Conferencing/Other Audio-Visual Means. The meeting included voting on both ordinary and special business resolutions.
Voting Methodology and Process
The remote e-voting period commenced on August 22, 2026, at 09:00 A.M. and ended on August 24, 2026, at 05:00 P.M. through CDSL's e-voting facility. The cut-off date for determining shareholder eligibility was August 18, 2026. Dipika Kataria, Practising Company Secretary (Membership No. FCS 8078 & CP No. 9526), was appointed as the Scrutinizer for both remote e-voting and poll voting at the AGM.
Resolution Outcomes
Ordinary Business:
Resolution 1: To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon.
- Total Votes Polled: 3,012,874 shares (62.12% of outstanding shares)
- Votes in Favor: 3,012,872 shares (99.99% of votes polled)
- Votes Against: 2 shares (0.01% of votes polled)
- Result: Resolution passed
Resolution 2: To appoint a director in place of Mr. Anshul Gupta (DIN: 09356735), who retires by rotation and being eligible, offers himself for re-appointment.
- Total Votes Polled: 3,012,874 shares (62.12% of outstanding shares)
- Votes in Favor: 3,012,872 shares (99.99% of votes polled)
- Votes Against: 2 shares (0.01% of votes polled)
- Result: Resolution passed
Special Business:
Resolution 3: To Issue, Offer and Allot Equity Shares on Preferential Basis to Promoters and Non-promoters/Public Category Shareholders.
- Total Votes Polled: 98,025 shares (2.02% of outstanding shares)
- Votes in Favor: 98,023 shares (99.99% of votes polled)
- Votes Against: 2 shares (0.01% of votes polled)
- Result: Resolution passed
Shareholder Participation
- Total number of shareholders as on record date: 3,149
- Number of shareholders present at the meeting: 1
- Promoter shareholders: 3
- Public shareholders: 19
Voting Breakdown by Shareholder Category
Resolution 1:
- Promoter & Promoter Group: 2,899,037 votes (100% in favor)
- Public Institutions: 0 votes
- Public Others: 113,837 votes (99.99% in favor, 0.01% against)
Resolution 2:
- Promoter & Promoter Group: 2,899,037 votes (100% in favor)
- Public Institutions: 0 votes
- Public Others: 113,837 votes (99.99% in favor, 0.01% against)
Resolution 3:
- Promoter & Promoter Group: 0 votes
- Public Institutions: 0 votes
- Public Others: 98,025 votes (99.99% in favor, 0.01% against)
The Scrutinizer's report was signed on August 26, 2026, and the voting process was witnessed by independent observers not employed by the company.