OUTCOME OF BOARD MEETING
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The Board of Directors of Beryl Securities Ltd held their first meeting for FY 2026-2027 on May 29, 2026. The meeting lasted approximately 5 hours. Key outcomes include approval of audited financial accounts for the year ended 31 March 2026, approval of related party transactions, and a change in internal auditor — Abhay Bhandari & Associates resigned and was replaced by Ranjeet Kumar Gola (Ranjeet Gola & Associates, Company Secretaries) for FY 2026-2027. The Board reviewed and approved/updated a large number of policies including Whistle Blower, Audit Committee Charter, CSR, Risk Management, and KYC/AML policies. The company confirmed it has neither accepted public deposits nor plans to do so during the year. The company also reviewed RBI guidelines and SEBI compliance for Q4/year ended March 2026.
The internal auditor change and approval of related party transactions are routine governance matters. The policy updates reflect enhanced compliance frameworks. No immediate material impact on stock price expected from this filing alone.