Beryl Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1. the audited accounts for ....
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Beryl Securities Ltd has scheduled a Board Meeting on May 29, 2026 to consider and adopt the audited accounts for the year ended March 31, 2026. The meeting agenda includes approval of related party transactions, resignation of internal auditor Abhay Bhandari & Associates, and appointment of Ranjeet Kumar Gola as the new internal auditor for FY 2026-2027. The board will also review compliance with SEBI regulations, RBI guidelines, and approve/update multiple key policies including Whistle Blower Policy, CSR Policy, Risk Management Policy, and various other governance policies. The company will also confirm it has neither accepted nor would accept public deposits during the year.
The change in internal auditor and approval of related party transactions could attract shareholder attention. The comprehensive policy review indicates good governance practices. This is a routine meeting notice, and actual financial impact will be known when audited results are published.