APPOINTMENT OF MRS. DIPIKA KATARIA AS SECRETARIAL AUDITOR OF THE COMPANY
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Beryl Securities Ltd has appointed Mrs. Dipika Kataria, a Practicing Company Secretary from Indore (C.P. 9526), as the company's Secretarial Auditor. The appointment was proposed at the Annual General Meeting held on 29 September 2025 and approved by shareholders. She will serve a 5-year term covering FY 2025-26 through FY 2029-30. The intimation has been filed with BSE under SEBI's Listing Obligations and Disclosure Requirements.
This is a routine regulatory compliance appointment with no material impact on shareholders or stock price. A 5-year tenure for the secretarial auditor also provides continuity in governance oversight.