Beryl Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 ,inter alia, to consider and approve Board Meeting Intimation
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On the reaction day the stock moved 3.5 pts more than Nifty Microcap 250 and 3.9 pts more than its Non Banking Financial Company (NBFC) peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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Beryl Securities Ltd has called a board meeting on 23 April 2025 to consider multiple director resignations and a new appointment. The board will accept the resignations of Mr. Sudhir Sethi (Director), Mr. Sanjay Sethi (Director), and Mr. Abhinav Naik (Independent Director). It will also seek RBI approval for the resignation of Mr. Anshul Gupta as Director and the proposed appointment of Mr. Agam Gupta as Director. As an NBFC, the company must get RBI sign-off for these board changes. The board will also adopt/review certain policies, address an RBI-related resolution, and take note of finance committee minutes including a loan obtained.
Significant board reshuffle with four directors exiting and one new appointment proposed — retail investors should watch for governance implications and any change in business direction once the new board is in place.