NOTICE OF EVOTING FACILITY FOR 31ST AGM
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Beryl Securities Ltd has informed the BSE about providing remote e-voting facilities to its members for the 31st Annual General Meeting, in compliance with SEBI (LODR) Regulations and the Companies Act, 2013. The AGM is scheduled for Monday, 29th September 2025 at 02:00 PM. The e-voting facility will be provided through CDSL, with voting open from Friday, 26th September 2025 (09:00 AM IST) to Sunday, 28th September 2025 (05:00 PM IST). The cut-off date to determine members eligible to vote is Monday, 22nd September 2025. CS Dipika Kalmia has been appointed as the Scrutinizer for the e-voting process.
This is a routine regulatory compliance announcement with no direct impact on the stock price or shareholder value. Shareholders holding shares as of the cut-off date (22nd September 2025) will be eligible to vote electronically on resolutions at the AGM.