OUTCOME OF BAORD MEETING
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Beryl Securities Ltd held its 2/2025-2026 board meeting on May 27, 2025. The board approved the audited financial results for the quarter and financial year ended March 31, 2025. The statutory auditor's report on these results was noted by the board. The audited financial statements, including the Balance Sheet, Profit & Loss statement, Cash Flow statement, and notes, were also reviewed and noted. Additionally, the board approved a related party transaction during the meeting.
Routine annual results approval with no major red flags disclosed in this filing. The related party transaction approval should be reviewed by investors for fairness and arm's-length pricing, as such deals can affect minority shareholder interests.