Beryl Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2026 ,inter alia, to consider and approve INTIMATION OF BOARD MEETING
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Beryl Securities Ltd has informed BSE that its Board of Directors will meet on Saturday, 3 January 2026 at 5:00 PM at its registered office in Indore. The agenda includes considering and approving the resignation of Mr. Kamlesh Gupta from the post of Company Secretary, and the appointment of Mrs. Neha Sharma as the new Company Secretary. The Board will also ratify decisions taken by the Finance Committee and address any other matters with the Chair's permission.
Investors should note a change in the Company Secretary, a key managerial personnel, which is a routine compliance-related transition but worth monitoring for any governance implications.