Beryl Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve unaudited financial results ....
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Beryl Securities Ltd has informed BSE that its Board of Directors will meet on 7th August 2025 at 3:00 pm at the registered office in Indore to consider and approve the unaudited financial results for the quarter ended 30th June 2025 (Q1 FY26). Along with the results, the board will also take on record the Limited Review Report from the auditors and discuss routine matters such as an update to RBI-related policies, a change in the CFO's remuneration, noting of finance committee resolutions, opening a new corporate office in Noida, and keeping books of accounts at a location other than the registered office. No financial numbers or outcomes have been disclosed at this stage; this is a standard advance notice ahead of the results announcement.
This is a routine pre-results intimation with no direct price impact. Investors should watch for the actual Q1 FY26 results, which will be published after the board meeting on 7th August. The proposed CFO remuneration change and new Noida office are minor governance matters with limited near-term impact.