RECORD DATE FOR 31ST ANNUAL GENERAL MEETING OF THE COMPANY
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Beryl Securities Ltd has informed the BSE about the record date and e-voting arrangements for its 31st Annual General Meeting (AGM). The AGM is scheduled for Monday, September 29, 2025, at 2:00 PM. The cut-off date for e-voting eligibility is Monday, September 22, 2025. Remote e-voting will begin on Friday, September 26, 2025, at 9:00 AM IST and end on Sunday, September 28, 2025, at 5:00 PM IST. The facility is being provided under SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013. The signed communication is from Vineet Bajpai, Managing Director, with CS Dipika Kalmia acting as Scrutinizer.
This is a routine procedural announcement with no direct impact on stock price or shareholder value. Shareholders should note September 22, 2025, as the cut-off date to be eligible to vote at the AGM.