PROCEEDINGS OF 31ST ANNUAL GENERAL MEETING OF THE COMPANY
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Beryl Securities Ltd held its 31st Annual General Meeting on 29th September 2025 in Indore, chaired by Managing Director Mr. Vineet Bajpai. Of the company's 3,182 members, 26 attended the meeting, and the required quorum was present. All 8 resolutions on the agenda were passed, including the adoption of FY25 audited financial statements, re-appointment of Mr. Sanyam Jain as director, and the appointment of CS Dipika Kataria as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30). Shareholders also approved the appointment of Mr. Abhinav Naik as an Independent Director and Mr. Agam Gupta as Director, along with special resolutions to increase remuneration up to Rs. 1.75 lakh per month for Mr. Vineet Bajpai (MD), Mr. Sanyam Jain, and Mr. Agam Gupta. Lastly, material related party transactions with Hubco Technologies Private Limited were cleared by ordinary resolution.
All AGM items received shareholder approval, so there's no surprise or negative surprise for investors. The main shareholder-sensitive items are the director remuneration hikes (up to Rs. 1.75 lakh/month each for three directors) and approval of material related party deals with Hubco Technologies, which investors should monitor for related-party governance.