Key Quantitative Figures and Transaction Details

The Board approved the issuance of 1,295,635 (Twelve lakh ninety-five thousand six hundred thirty-five) Equity Shares of face value ₹10 each, at an issue price of ₹23 per share (including a premium of ₹13 per share). The total issue size aggregates to ₹2,97,99,605 (Indian Rupees Two crore ninety-seven lakh ninety-nine thousand six hundred five Only) for cash consideration.

Dates of Action and Approval

The Board meeting was held on 28th July 2026. Friday, 24th July 2026, was approved as the 'Relevant Date' for calculating the issue price per SEBI ICDR Regulations Chapter V, Regulation 161. The Valuation Report by the appointed valuer was dated 27th July 2026.

Parties Involved

Valuer: Mr. Sandeep Agrawal, a Registered Valuer with IBBI (Membership No. IBBI/RV/06/2020/13344) and ICAI RVO Enrolment No. ICAIRVO/06/RV-P00070/2020-2021, was appointed to determine the issue price.

Allottees: The shares are to be issued to a mix of Promoters and Non-Promoters/Public shareholders. The list of 40 allottees includes:

  • Promoters (7 allottees): 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 (33 allottees): Includes Abdul Suhail (21,739 shares), Abhishek Jain (8,695 shares), Aman Sharma (8,695 shares), Anand Deo Mishra (8,695 shares), Anushank Lal (4,347 shares), Apoory Chaudary (4,347 shares), Avinash Verma (21,739 shares), Decksha Jain (8,695 shares), Deepak Khurana (86,956 shares), Dileep Singh Yadav (8,695 shares), Durgesh Khare (21,739 shares), Pradeep Singh (43,478 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), Anshul Gupta (21,739 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 (21,739 shares), Sapna Mishra (21,739 shares), Shashank Barsaiyan (21,739 shares), Shefali Asati (8,695 shares), Neha Sharma (4,347 shares).

Scrutinizer: Mrs. Dipika Kataria (Membership No. 8078, C.P. No. 9526) was appointed to scrutinize the e-voting process for the AGM.

Purpose and Rationale

The issuance is for cash consideration on a preferential basis, in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The approval of shareholders at the forthcoming AGM is required.

Corporate Calendar and AGM Details

The Board approved the draft notice for the 32nd AGM, scheduled to be held on Tuesday, 25th August 2026 at 02:00 P.M.

Key Dates:

  • Date of BENPOS for sending notice: Friday, 24th July 2026.
  • Date of completion of dispatch of notice: Thursday, 30th July 2026.
  • Cut-off date for E-Voting: Tuesday, 18th August 2026.
  • Remote E-Voting Period: From Saturday, 22nd August 2026 (9:00 A.M.) to Monday, 24th August 2026 (5:00 P.M.).
  • Date of AGM: Tuesday, 25th August 2026 at 02:00 P.M.
  • Date of declaration of AGM results: Latest by Thursday, 27th August 2026.
  • Annual Book Closure dates were fixed but not specified in the disclosure.

Financial and Capital Structure Impact

The issue will increase the company's equity share capital and share premium account by the respective amounts. The specific pre and post-issue share capital figures are not disclosed in this filing.

Governance and Authorization

The Board authorized the company secretary to sign and dispatch the AGM notice. Directors were authorized to authenticate and file necessary forms under the Companies Act, 2013.

#Tags: #BerylSecurities #PreferentialIssue #SEBIRegulation30 #AGM #Fundraising