Beryl Securities Limited
Meeting Details
The Thirty Second Annual General Meeting of Beryl Securities Limited was held on Tuesday, 25 August 2026 at 02:00 PM IST through Video Conferencing/Other Audio-Visual Means. The meeting commenced at 02:00 PM and concluded at 02:14 PM IST.
Business Transacted and Resolutions Passed
Item No. 1 - Adoption of Audited Standalone Financial Statements
- Members adopted the Audited Standalone Financial Statements of the Company for the financial year ended 31 March 2026
- Reports of the Board of Directors and Auditors were also adopted
- Type of Resolution: Ordinary Resolution
- Result: Passed with requisite majority
Item No. 2 - Re-appointment of Director
- Members approved the re-appointment of Mr. Anshul Gupta (DIN: 09356735) as Director of the Company
- Mr. Gupta had retired by rotation and offered himself for re-appointment
- Type of Resolution: Ordinary Resolution
- Result: Passed with requisite majority
Item No. 3 - Preferential Issue of Equity Shares
- Members approved the issue, offer and allotment of up to 1,295,635 Equity Shares of face value ₹10 each
- Issue price: ₹23 per Equity Share (including premium of ₹13 per share)
- Total issue size: ₹2,97,99,605 (approximately ₹2.98 crore)
- Allocation: To Promoter and Non-Promoter/Public category allottees
- Consideration: Cash payment
- Relevant Date for price determination: 24 July 2026 (immediately preceding trading day to 26 July 2026)
- Type of Resolution: Special Resolution
- Result: Passed with requisite majority
- Subject to applicable laws and regulatory approvals including Companies Act, 2013, SEBI ICDR Regulations, and SEBI LODR Regulations