Beryl Securities Limited held its 02/2026-2027 Board of Directors meeting on Monday, 20th July, 2026, at the company's Registered Office situated at 133, Kanchan Bagh, Indore — 452001 (M.P.). The meeting commenced at 02:00 P.M. and concluded at 03:00 P.M.
The Board considered and approved two key items:
1. Approval for Raising of Funds on Preferential Basis
The Board discussed and approved the proposal for fundraising by way of preferential issue of securities. The approval includes authorization to evaluate, structure, and finalize the terms of the proposed fundraising, including determining:
- Size of the issue
- Structure of the issue
- Pricing of the securities
- Timing of the issue
- Identification of investors
The detailed terms and conditions including the number of securities, issue price, category of investors, and other related matters will be determined in due course in accordance with applicable laws including the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The fundraising is subject to applicable laws and regulatory approvals including approval of the shareholders of the Company.
2. Shifting of Registered Office
The Board approved shifting of the Registered Office of the Company within the local limits of the same city (Indore) with effect from 20th July, 2026. The shift is being made pursuant to Section 12 of the Companies Act, 2013 and the applicable Rules made thereunder.
The Registered Office is moving from:
133, Kanchan Bagh, Indore — 452001 (M.P.)
to:
29, Neer Nagar, Mayank Water Park Road, Bicholi, Indore — 452016 (M.P.)
The disclosure is made pursuant to Regulations 30 read with Schedule II and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.