outcome of meeting held on 03.01.2026
Price
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Awaiting price reaction for this filing.
Beryl Securities held its 6th board meeting of FY2025-26 on 3rd January 2026. The board accepted the resignation of Mr. Kamlesh Gupta as Company Secretary with effect from the same date. Mrs. Neha Sharma was appointed as the new Company Secretary with effect from 4th January 2026. The board also ratified decisions taken by the Finance Committee. This is a routine key managerial personnel change with an immediate replacement already lined up.
Minimal impact on shareholders — the Company Secretary position (a Key Managerial Personnel role) has been filled without a vacancy gap, indicating smooth compliance transition. Stock price is unlikely to be materially affected.