AGM/EGM30 Jul 2026, 03:32 pm
Beryl Securities to hold 32nd AGM on Aug 25, 2026
AI Summary
Beryl Securities Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Tuesday, August 25, 2026, at 02:00 PM via Video Conferencing/Other Audio-Visual Means. The meeting will transact ordinary business, including the adoption of the Audited Standalone Financial Statements for the Financial Year ended March 31, 2026, and the re-appointment of Mr. Anshul Gupta as a director. Special business includes considering and passing a resolution for the issuance and allotment of 12,95,635 equity shares on a preferential basis to promoters and public category shareholders at a price of ₹23 per share.
Key Highlights
- AGM scheduled for August 25, 2026, via VC/OA VM.
- Adoption of FY26 financial statements and auditor reports.
- Director re-appointment: Mr. Anshul Gupta.
- Preferential issue of 12,95,635 equity shares proposed.
- Issue price set at ₹23 per share, including premium.
Price Impact
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