BERYL SECURITIES LTD.

Beryl Securities Limited has announced the closure of its trading window for all Board Members, Promoters, and Designated/Specified Connected Persons. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from October 1st, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended September 30th, 2026. The exact date of the board meeting to approve these results will be communicated separately.

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.

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.

Beryl Securities Limited's Members, at their 32nd AGM held on August 25, 2026, approved a special resolution for a preferential issue of up to 12,95,635 equity shares. The issue price is set at ₹23 per share, including a premium of ₹13, for a total issue size of up to ₹3,29,79,960.50. These shares will be issued for cash consideration to identified promoter and non-promoter/public category shareholders. The funds raised will be used to augment the capital base for onward lending to MSMEs and self-employed borrowers, and for meeting working capital requirements. The preferential issue is subject to various regulatory approvals and applicable laws.

Beryl Securities Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report from the auditors. The company operates in the NBFC segment. The results were approved at a Board Meeting held on August 13, 2026.

Beryl Securities Ltd held its Board Meeting on August 13, 2026, where it discussed and approved the unaudited financial results for the quarter ended June 30, 2026. The meeting also took note of the Limited Review Report from the auditors for these results and resolutions passed by the finance committee. The meeting commenced at 2:00 PM and concluded at 4:00 PM at the company's registered office in Indore.

Beryl Securities Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The meeting will also review the Limited Review Report for the same period and take note of resolutions passed by the finance committee. Additionally, the company informed that the trading window, closed from July 1, 2026, will reopen 48 hours after the conclusion of the Board Meeting.

Beryl Securities Ltd has issued a corrigendum to its 32nd Annual General Meeting (AGM) notice dated August 25, 2026. The correction addresses clerical errors in the percentage of pre-preferential issue holding for several allottees, as detailed in the explanatory statement for item number 3 of the original notice. The company has updated the figures for specific individuals, rectifying inaccuracies in their pre-preferential shareholding percentages. All other aspects of the AGM notice remain unchanged. The corrigendum will be available on the company's website and the BSE India website. Shareholders with queries are requested to submit them within 48 hours.

Beryl Securities Ltd has issued a corrigendum to the notice of its 32nd Annual General Meeting (AGM) originally dated August 1, 2026. The corrigendum addresses a clerical error in Point No. 3 of the Explanatory Statement related to Item No. 3 (Special Business). The error pertained to the percentage of pre-preferential issue holding of certain allottees. The company clarifies that this correction is clerical and does not alter the proposed resolution, the purpose of the preferential issue, or any other matter requiring shareholder approval. All other aspects of the AGM notice, including resolutions and dates, remain unchanged. The corrigendum is also available on the company's website.

Beryl Securities Ltd has submitted its Annual Report for the Financial Year 2025-2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the Balance Sheet as of March 31, 2026, the Statement of Profit and Loss, Cash Flow Statement, Board's Report, Corporate Governance Report, and Auditor's Report. The company will hold its 32nd Annual General Meeting on Tuesday, August 25, 2026, at 02:00 PM, conducted virtually via Video Conferencing/Other Audio-Visual Means. Key details such as the BSE Scrip Code (531582), CIN (L67120MP1994PLC008882), and registered office in Indore are provided. The report also lists the Board of Directors, Key Managerial Personnel, Secretarial Auditor, Statutory Auditor, Bankers, and Registrar and Share Transfer Agent.