31ST ANNUAL REPORT FOR THE FINANCIAL YEAR 2024-2025
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Beryl Securities has submitted its 31st Annual Report for FY 2024-25 along with the notice for its Annual General Meeting (AGM) scheduled on Monday, 29th September 2025 at 2:00 PM in Indore. Shareholders will vote on adopting the audited financial statements, re-appointing Director Mr. Sanyam Jain (who retires by rotation), and approving the appointment of Mrs. Dipika Kataria as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). The notice also seeks approval to appoint Mr. Abhinav Naik as Independent Director and Mr. Agam Gupta (current CFO) as a Director, both for five-year terms. Remuneration for Managing Director Mr. Vineet Bajpai and Director Mr. Sanyam Jain is proposed to be increased up to Rs. 1,75,000 per month each. Additionally, shareholders' approval is being sought for material related party transactions with Hubco Technologies Private Limited.
Routine annual compliance filing with no immediate material impact on stock price. Shareholders should review the proposed director appointments, remuneration hikes, and the related party transaction with Hubco Technologies before voting at the AGM.