Beryl Securities Ltd

Beryl Securities Ltd — Trading window closure from 1 October 2026 until 48 hours after the quarter ended 30 September 2026 for the unaudited financial results of the quarter ended 30 September 2026.

AGM proceedings

• AGM held via video conferencing on 25 August 2026 at 2:00 PM IST; concluded at 2:14 PM IST.
• Chairman Vineet Bajpai presided; 22 members attended; quorum was satisfied.
• Agenda 1: Financial statements for the year ended March 31, 2026; ordinary resolution passed.
• Agenda 2: Appointment of director in place of Anshul Gupta (DIN 09356735); ordinary resolution passed.
• Agenda 3: Approval to issue, offer and allot equity shares on a preferential basis; special resolution passed.
• Total members on cut-off date 18 Aug 2026: 3,149.
• E-voting and poll results were consolidated; outcomes deemed passed per Scrutinizer's report.
• CS Dipika Kataria appointed as Scrutinizer for remote and venue voting.
• Registered office address: 29, Neer Nagar, Indore.
• Meeting duration about 14 minutes.

AGM Details

• AGM held on 25 August 2026 at 02:00 PM via VC/OAVM.
• Cut-off date for e-voting: 18 August 2026.

Resolutions

• Resolution 1 (Ordinary): Adopt Audited Standalone Financial Statements for FY ended 31 March 2026.
• Resolution 2 (Ordinary): Re-appointment of Anshul Gupta as Director liable to retire by rotation.
• Resolution 3 (Special): Issue, offer and allot Equity Shares on a preferential basis to promoters and non-promoters/public.

Voting Results

• Resolution 1: Passed; 99.99% in favor, 0.01% against.
• Resolution 2: Passed; 99.99% in favor.
• Resolution 3: Passed; 99.99% in favor.

Director Changes

• Anshul Gupta re-appointed as director, retiring by rotation.

Auditors

• No auditor appointment changes reported.

Related Party Transactions

• Preferential allotment to promoters and non-promoters/public category.

Key AGM outcomes

• AGM held on 25 August 2026 at Indore, 2:00 PM, via VC/AVM.
• Chairman Vineet Bajpai presided; 19 members attended with quorum satisfied.
• Agenda 1: adoption of financial statements for year ended 31 March 2026; ordinary resolution passed.
• Agenda 2: re-appointment of Anshul Gupta as director; ordinary resolution passed.
• Agenda 3: approval for preferential allotment of equity shares to promoters and non-promoters/public; special resolution passed.
• Total members as on cut-off date: 3,149; Chair confirmed quorum requirement met.
• Scrutinizer Dipika Kataria appointed to oversee remote e-voting and venue voting.
• Results of e-voting and poll to be declared within 48 hours and displayed on BSE.
• The AGM concluded at 2:14 PM.
• No value or price disclosed for the preferential allotment.

Issue terms

• Special Resolution approved at AGM on 25 August 2026 for preferential equity issue.
• Up to 12,95,635 equity shares at Rs 23 per share, including Rs 13 premium.
• Aggregate consideration up to Rs 29,799,605; cash mode.
• Proposed allottees: Promoter and Non-Promoter/Public category; names not disclosed.
• Relevant date: 24 July 2026.
• Mode of issue: cash; listing on BSE subject to approvals.
• Use of proceeds: augment capital base for MSME lending and working capital.
• Tenure is not applicable; equity issue.
• Nature of consideration: cash.
• Approvals required: shareholder approval; listing approvals as applicable.
• Actual allotment to be made by Board per law.
• Names of allottees not disclosed.
• No changes to authorised capital or MOA/AOA disclosed.
• Listing: equity shares proposed to be listed on BSE Limited.

Governance & approvals

• Shareholders approved via Special Resolution at AGM.
• Actual allotment to be carried out by Board post regulatory clearances.
• Names not disclosed; post-issue shareholding data not provided.
• Promoter/non-promoter/public recipients identified; specific entities not disclosed.
• Subject to Companies Act, SEBI ICDR, LODR, and other approvals.
• Filing with regulatory authorities to complete offer.
• Board responsible for allotment following prescribed conditions.

AGM Details

• AGM held on 25 August 2026 at 02:00 PM IST via VC/OAVM.
• AGM concluded at 02:14 PM IST.

Key Resolutions and Outcomes

• Ordinary: Adoption of audited standalone financial statements; passed.
• Ordinary: Re-appointment of Anshul Gupta as director liable to retire by rotation; passed.
• Special: Preferential equity issue to promoters and public; subject to regulatory approvals; passed.

Board approval

• Board approved unaudited standalone results for quarter ended 30 June 2026; Limited Review by auditors.

Operating segment

• NBFC identified as the single operating segment in standalone results.

Q1 highlights

• Revenue from operations: Rs 17,853 lakhs.
• Profit before tax: Rs 54.79 lakhs.
• Net profit after tax: Rs 37.68 lakhs.
• EPS (continuing): Basic Rs 0.65; Diluted Rs 0.65.

Capital structure

• Paid-up equity share capital: Rs 484.97 lakhs.
• Face value: Rs 10 per share.

Financial results

• Unaudited quarterly results for quarter ended 30 June 2026 approved.
• Limited Review Report for the quarter ended 30 June 2026 taken on record.

Governance disclosures

• Resolutions passed at the Finance Committee meetings noted.

Meeting Details

• Scheduled date and time: 13 August 2026 at 02:00 PM.
• Venue: Registered Office, 29 Neer Nagar, Mayank Water Park Road, Bicholi, Indore, MP 452016.

Key Agenda Items

• Consider and approve unaudited financial results for the quarter ended 30 June 2026.
• Adopt and approve Limited Review Report for the quarter ended 30 June 2026.
• Note resolutions passed at the finance committee meetings.
• Any other matter with permission of chair.

Other Notes

• Trading window closed from 01 July 2026; will reopen 48 hours after Board Meeting conclusion.