BB BERYL Securities Limited

BB BERYL Securities Limited held its first board meeting for the financial year 2026-2027 on Friday, May 29, 2026. The meeting commenced at 2:00 PM and concluded at 7:00 PM at the company's Registered Office at 133, Kanchan Bagh, Indore-452001 (M.P.).

Key Agenda Items and Decisions

Financial Results Approval:

  • The Board considered and approved the audited accounts for the year ended March 31, 2026 in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • The Board took note of the 'Audited Results' to be published as per Regulation 47 of the SEBI LODR Regulations.

Auditor Changes:

  • Accepted the resignation of Internal Auditor Abhay Bhandari & Associates, Chartered Accountants.
  • Approved the appointment of Ranjeet Kumar Gola (Membership No. A39119- COP-14550) of Ranjeet Gola & Associates, Company Secretaries as the new Internal Auditor for the Financial Year 2026-2027.

Corporate Governance Matters:

  • Considered and approved related party transactions.
  • Took note of general disclosures of interest of Directors under section 184(1) in form MBP-1.
  • Reviewed compliances applicable to the company as per guidelines issued by the Reserve Bank of India.

Policy Reviews and Approvals:

The Board reviewed and approved/updated the following key policies:

  • Whistle Blower Policy
  • Audit Committee Charter
  • Stakeholder's Relationship Committee Policy
  • Policy for Determination of Materiality
  • Nomination and Remuneration Policy
  • Policy on Materiality of Related Party Transactions and dealing with Related Party Transactions
  • Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons
  • Board Diversity Policy
  • Directors' Performance Evaluation Policy
  • Policy on Prevention of Sexual Harassment (Posh Policy)
  • Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
  • Code of Conduct for Directors, Key Managerial Personnel and Senior Management
  • Criteria of making payments to Non-Executive Director
  • Policy for Determination of Materiality of Event/Information
  • Terms and Conditions of Appointment of Independent Directors
  • Familiarization Programme for Independent Directors
  • Corporate Social Responsibility Policy
  • Succession Plan for Appointment of Board of Director and Senior Management
  • Risk Assessment and Management Policy
  • Policy for Preservation of documents and Archival Policy
  • Credit Policy
  • Fair Practice Code
  • Gold Loan Policy
  • Grievance Redressal Policy
  • Interest Rate Policy
  • Know Your Customer & Anti Money Laundering Policy
  • Outsourcing Policy
  • Risk Management

Regulatory Compliance:

  • Reviewed compliances under SEBI (Listing Obligations and Disclosure Requirements) Regulations for the quarter/year ended March 31, 2026.
  • Considered and approved that the Company has neither accepted public deposit nor would accept any public deposit during the year.
  • Took note of the resolutions passed at the finance Committee meetings.