
AGM/EGM27 Aug 2026, 02:00 pm
Beryl Securities Ltd Holds 32nd AGM, Approves Key Resolutions
AI Summary
Beryl Securities Ltd held its 32nd Annual General Meeting on August 25, 2026. The meeting, conducted via video conferencing, saw the adoption of financial statements for the fiscal year ended March 31, 2026. Key resolutions passed included the appointment of a director and the approval for issuing equity shares on a preferential basis to promoters and public category shareholders. The proceedings confirmed the presence of requisite quorum and detailed the voting results for each agenda item, all of which were passed by ordinary or special resolutions.
Key Highlights
- 32nd AGM held on August 25, 2026, concluded successfully.
- Financial statements for FY26 adopted via ordinary resolution.
- Director appointment and preferential share issue approved.
- Resolutions passed through e-voting and poll.
- Meeting quorum confirmed with 22 members attending.
Price Impact
More from BERYLSE