NOTICE FOR 31ST ANNUAL GENERAL MEETING TO BE HELD ON 29TH SEPTEMBER 2025
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Beryl Securities Limited has called its 31st AGM on 29th September 2025 at 2:00 PM at Kanchan Palace, Indore. Ordinary business includes adopting FY25 audited financials and re-appointing Mr. Sanyam Jain (DIN: 08604083) as director retiring by rotation. Special business includes appointing Mrs. Dipika Kataria as Secretarial Auditor for five years (FY26 to FY30), appointing Mr. Abhinav Naik as Independent Director for five years, and raising the monthly remuneration cap to Rs. 1.75 lakh for Managing Director Vineet Bajpai and Director Sanyam Jain. The notice also seeks approval to elevate current CFO Mr. Agam Gupta (who holds 7,34,563 promoter shares and was paid Rs. 11.25 lakh in FY25) to a Director role with the same Rs. 1.75 lakh monthly remuneration. Additionally, shareholders are asked to approve material related party transactions with Hubco Technologies Private Limited up to Rs. 10 crore, to which promoter Mr. Agam Gupta is connected. E-voting runs from 26th to 28th September 2025, with the cut-off date being 22nd September 2025.
This is largely a routine governance agenda but contains two items worth watching: a significant pay hike proposal for three directors (each up to Rs. 1.75 lakh per month) and a Rs. 10 crore related party transaction approval with Hubco Technologies, linked to a promoter. Related parties cannot vote on the Hubco resolution. Retail shareholders should review these proposals before the 28th September e-voting deadline.