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Awaiting price reaction for this filing.
Beryl Securities Ltd has submitted to BSE copies of newspaper clippings published on September 3, 2025 in 'Free Press' (English edition) and 'Choutha Sansar' (Hindi edition) containing the notice for the 31st Annual General Meeting. The AGM is scheduled for Monday, September 29, 2025 at 02:00 PM at Kanchan Palace Community Hall, Nipania Ring Road, Indore. The Register of Members and share transfer books will remain closed from September 23 to September 29, 2025 (both days inclusive). Remote e-voting through CDSL will be open from September 26 (9:00 AM) to September 28, 2025 (5:00 PM), with the cut-off date set as September 22, 2025. The Annual Report for FY ended March 31, 2025 has already been dispatched to members.
This is a routine procedural filing with no material impact on the stock. Shareholders should note the book closure window (Sep 23-29) during which share transfers will not be processed, and the e-voting dates (Sep 26-28) for casting votes remotely on AGM resolutions.