AGM/EGM25 Aug 2026, 03:26 pm
Beryl Securities Ltd Holds 32nd AGM on Aug 25, 2026
AI Summary
Beryl Securities Ltd conducted its 32nd Annual General Meeting (AGM) on Tuesday, August 25, 2026. The meeting, held virtually and concluded within 14 minutes, addressed key financial and corporate matters. The agenda included the adoption of financial statements for FY 2025-26, the re-appointment of a director, and approval for issuing equity shares on a preferential basis. The proceedings confirmed the presence of a requisite quorum and the passing of all resolutions through ordinary and special resolutions, utilizing e-voting and poll mechanisms.
Key Highlights
- 32nd AGM held on August 25, 2026, concluded swiftly.
- Financial statements for FY 2025-26 were adopted.
- Director re-appointment and preferential share issuance approved.
- All resolutions passed via ordinary and special resolutions.
- Meeting utilized e-voting and poll for member participation.
Price Impact
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