Beryl Securities Limited has intimated the stock exchange about an upcoming board meeting scheduled for Tuesday, 27th October, 2026 at 11:00 A.M. The meeting will be held at the company's registered office located at 29, Neer Nagar, Mayank Water Park Road, Bicholi, Indore (M.P.) 452016.
The primary agenda of the board meeting is to consider and approve the allotment of equity shares of the company on a preferential basis. This allotment will be conducted in accordance with the applicable provisions of the Companies Act, 2013, and the rules and regulations made thereunder, including specifically the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.
The disclosure is made pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has committed to intimate the outcome of the board meeting to the stock exchange in accordance with applicable regulatory requirements following the meeting.
The document is signed by a director with DIN: 06929194. The letter confirms that the registered office address printed in the letterhead (29, Neer Nagar, Mayank Water Park Road, Bicholi, Indore - 452016) is the current valid address, having been changed effective 20th July 2026, superseding any previous addresses.