Beryl Securities Ltd conducted a Board Meeting on Tuesday, October 27, 2026, which commenced at 11:00 AM and concluded at 03:45 PM. The meeting was held pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board considered and approved the preferential allotment of 1,178,005 (Eleven lakh seventy-eight thousand five) Equity Shares of face value ₹10 each at a price of ₹23 per share, including a premium of ₹13 per share. The total consideration amounts to ₹2,70,94,115 (Indian Rupees Two crore seventy lakh ninety-four thousand one hundred fifteen).

The allotment was made to both Promoters and Non-Promoters/Public shareholders in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (SEBI ICDR Regulations).

Capital Structure Impact

Following the allotment, the company's issued and paid-up capital has increased to ₹6,02,77,050 (Indian Rupees Six Crore Two Lakhs Seventy-Seven Thousand Fifty) consisting of 6,027,705 equity shares of ₹10 each. The newly allotted shares will rank pari-passu with the existing equity shares of the company.

Allottee Details

The preferential allotment was distributed among 38 allottees as follows:

Promoter Allottees (10 entities):

  • Agam Gupta HUF: 43,478 shares
  • Agam Gupta: 43,478 shares
  • Anjali Verma: 65,217 shares
  • Kanika Sharma: 43,478 shares
  • Poonam Jain: 52,173 shares
  • Rani Sulochana Bajpai: 86,956 shares
  • Sanyam Jain: 56,521 shares
  • Sanyam Jain HUF: 43,478 shares
  • Sukhmal Chand Gupta: 43,478 shares
  • Vineet Bajpai: 86,956 shares

Public/Non-Promoter Allottees (28 entities):

  • Abdul Suhail: 21,739 shares
  • Abhishek Jain: 8,695 shares
  • Anand Deo Mishra: 4,346 shares
  • Anushank Lal: 8,695 shares
  • Apoorv Chaudhary: 4,347 shares
  • Avinash Verma: 21,739 shares
  • Deeksha Jain: 8,695 shares
  • Deepak Khurana: 21,739 shares
  • Dileep Singh Yadav: 8,695 shares
  • Durgesh Khare: 21,739 shares
  • Pradeep Singh: 21,739 shares
  • Neelam Arora: 17,391 shares
  • Rajesh Verma: 21,739 shares
  • Rakesh Kumar: 34,782 shares
  • Ruchi Jain: 30,434 shares
  • Vasim Mohammad: 8,695 shares
  • Vivek Rusia: 21,739 shares
  • Satya Khare: 43,478 shares
  • Shiksha Tiwari: 43,478 shares
  • Ram Sharma: 43,478 shares
  • Aman Luthra: 8,695 shares
  • Manoj Kumar Agrawal: 21,739 shares
  • Praveen Kumar Richhariya: 86,956 shares
  • Sampreet Kaur: 21,500 shares
  • Sapna Mishra: 21,739 shares
  • Shashank Barsaiyan: 21,739 shares
  • Shefali Asati: 8,695 shares
  • Neha Sharma: 4,347 shares