Event Details

Disclosure Type: SEBI Listing Regulations - Regulation 30 read with Part A of Schedule III

Meeting Overview

The 32nd Annual General Meeting (AGM) of Betala Global Securities Limited was held on Thursday, 3rd September 2026 at 10:30 AM IST through Video Conferencing/Other Audio Visual Means. The meeting concluded at 11:04 AM IST. The AGM was deemed to be held at the Registered Office of the Company in Chennai.

Attendance

All Directors and Chairman of Board Committees (Audit, Nomination and Remuneration, Stakeholders Relationship Committees) were present. Mr. C. Ramachandran, Partner of M/s. CRBS & Associates LLP (Statutory Auditors) and Ms. Priya Shah, Proprietor of M/s. Priya Shah & Associates (Secretarial Auditor) were also present. Mr. Roop Chand Betala, Chairman and Managing Director, chaired the meeting.

Voting Process

Remote e-voting was conducted from Monday, 31st August 2026 at 9:00 AM to Wednesday, 2nd September 2026 at 5:00 PM IST. The voting window remained open for an additional 15 minutes after the meeting concluded. Ms. Priya Shah, Practicing Company Secretary (C.P. No. 21827, Membership No: F10763), was appointed as Scrutinizer to oversee the e-voting process.

Resolutions Approved

The following five resolutions were transacted through remote e-voting:

1. Ordinary Resolution: Adoption of Audited Financial Statements for the year ended 31st March 2026, along with reports of Board of Directors and Auditors

2. Ordinary Resolution: Re-appointment of Mr. Roop Chand Betala (DIN: 02128251) as director who retired by rotation

3. Special Resolution: Shifting of Registered Office from Tamil Nadu to Maharashtra

4. Special Resolution: Alteration in Clause II of the Memorandum of Association

5. Special Resolution: Re-appointment of Ms. Purvi Amit Thapar (DIN: 08808563) as Independent Director for a second consecutive term of five years

Additional Meeting Details

  • No qualifications were mentioned in the Statutory Audit Reports
  • Secretarial Audit Report contained observations which were read along with management's reply
  • No questions were received from shareholders through the designated email facility
  • All statutory registers, relevant documents, Auditors Report, and Secretarial Audit Report were available for electronic inspection by members
  • The company confirmed compliance with all applicable provisions of the Companies Act, 2013, SEBI Listing Regulations, and relevant MCA and SEBI circulars

Next Steps

The voting results will be disseminated to stock exchanges and uploaded on the company website (www.betala.net) within the stipulated timeframe along with the Scrutinizer Report.