Declaration of voting results of 31st Annual General Meeting
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Beryl Securities Ltd held its 31st AGM on 29th September 2025 in Indore, where all 8 resolutions were passed with 100% votes in favour (only 2 votes against across all items). Out of 3,182 shareholders holding 48.49 lakh shares, about 62.46% of total shareholding participated in the voting. Key resolutions included adoption of FY25 audited financial statements, re-appointment of Mr. Sanyam Jain as Director (retiring by rotation), appointment of Mrs. Dipika Kataria as Secretarial Auditor for FY2025-26 to FY2029-30, and appointment of Mr. Abhinav Naik as Independent Director. The AGM also approved (via special resolutions) a monthly remuneration increase to Rs. 1.75 lakh each for Managing Director Vineet Bajpai and Director Sanyam Jain, the appointment of Mr. Agam Gupta as Director, and a material related party transaction with Hubco Technologies Private Limited.
All resolutions passing unanimously reflects strong shareholder alignment with management, with no visible dissent. Shareholders should note the higher director remuneration (up to Rs. 1.75 lakh per month each for two directors) and the approved related party transaction with Hubco Technologies, both of which warrant a look at the company's governance and related-party disclosures.