APPROVAL OF RELATED PARTY TRANSACTION WITH HUBCO TECHNOLOGIES PRIVATE LIMITED
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Beryl Securities Ltd informed BSE that shareholders approved a related party transaction with Hubco Technologies Private Limited at the company's Annual General Meeting held on 29th September 2025. The approval was sought under Section 188 of the Companies Act, 2013 and Regulation 23 of the SEBI Listing Obligations and Disclosure Requirements, along with Ind AS 24. The company has shared further details as Annexure 'A' under Regulation 30. The intimation was signed by Managing Director Vineet Bajpai.
This is a routine compliance disclosure confirming shareholder approval for an existing related party transaction. No immediate impact on shareholders or stock price is expected, though related party deals generally warrant monitoring for terms and fairness.