Beryl Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve consideration and approval ....
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Beryl Securities Ltd has called a Board Meeting on 2nd September 2025 at 2:00 PM at its registered office in Indore. Key items on the agenda include approval of the Board Report, fixing the date and notice for the 31st Annual General Meeting, and approving the Annual Book Closure dates. The Board will also appoint Dipika Kataria as Secretarial Auditor for a 5-year term (2025-2030) and as Scrutinizer for the AGM. Additionally, the Board will consider appointing Mr. Abhinav Naik as Independent Director and Mr. Agam Gupta as Director. Remuneration hikes are proposed for Managing Director Mr. Vineet Bajpai and Director Mr. Sanyam Jain. The meeting will also approve Related Party Transactions with Hubco Technologies Private Limited.
This is a routine board meeting intimation ahead of the company's 31st AGM. Shareholders should watch for the proposed director appointments, the 5-year secretarial auditor appointment, the increase in MD/Director remuneration, and the related party transaction with Hubco Technologies, all of which will require shareholder approval at the upcoming AGM.