T3 BERYL Securities Limited
Key Quantitative Figures
No financial figures, amounts, or quantitative impacts disclosed in the filing.
Dates of Action
- Board meeting date: May 29, 2026
- Resignation effective: Close of business hours on May 29, 2026
- New appointment effective: May 30, 2026
- Term of new appointment: Financial Year 2026-2027
- Board meeting timing: Commenced at 2:00 PM, concluded at 7:00 PM
Parties Involved
Outgoing Internal Auditor: Abhay Bhandari, Abhay Bhandari & Associates
New Internal Auditor: Ranjeet Kumar Gola, Ranjeet Gola & Associates (Company Secretary)
Managing Director: Vineet Bajpai (DIN: 08098068)
Regulatory Recipient: The Bombay Stock Exchange Limited
Reason for Change
- Resignation of outgoing auditor due to "pre-occupation with other professional commitments and time constraints"
- Appointment of new auditor for the upcoming financial year
Financial or Operational Impact
Financial impact not quantified in the disclosure. The change represents an administrative/internal compliance matter without stated financial consequences.
Capital Structure Impact
No impact on capital structure disclosed.
Forward-looking Guidance
No forward-looking guidance or management commentary provided beyond the appointment term specification.
Additional Details
- The resignation letter from the outgoing Internal Auditor is enclosed with the submission
- The new auditor's firm, Ranjeet Gola & Associates, is described as "a firm of Company Secretaries having experience in internal audit, risk management and compliance reviews"
- Disclosure confirms no relationships between directors requiring disclosure
The filing serves as a compliance notification without material financial or operational impacts beyond the internal audit function change.