Additional details required under SEBI Circular dated November 11, 2024 in continuation to outcome of Board Meetig dated 02nd September 2025
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Beryl Securities' board, at its September 2, 2025 meeting, approved the notice and book closure dates for the 31st Annual General Meeting. It appointed Dipika Kataria, Practicing Company Secretary, as the new Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval. Mr. Abhinav Naik (DIN: 08456140), an MBA in Finance with 8+ years in banking, was appointed as Independent Director for five years effective September 29, 2025. The board also approved the appointment of Mr. Agam Gupta as Director effective October 1, 2025; he is currently the company's CFO and a Chartered Accountant with 13+ years of experience. Additionally, the board cleared an increase in remuneration for Managing Director Vineet Bajpai and Director Sanyam Jain, as well as related party transactions with Hubco Technologies Private Limited, all pending shareholder approval.
Routine pre-AGM housekeeping - the new auditor and independent director strengthen governance disclosures, while the executive pay hikes and RPT with Hubco Technologies will need shareholder votes at the upcoming AGM. No governance red flags or senior resignations are evident from this filing.