In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform ....
Awaiting price reaction for this filing.
Betala Global Securities Ltd's Board of Directors met on 17th June 2025 and approved the Board's Report for FY 2024-25, along with the Notice for the 31st Annual General Meeting scheduled for 17th July 2025 via audio-visual means. The Register of Members will be closed from 11th July to 17th July 2025 for the AGM. The Board appointed M/s Priya Shah & Associates as Secretarial Auditor for five consecutive financial years (FY 2025-26 to FY 2029-30), subject to shareholder approval. Additionally, Mr. Roop Chand Betala was re-appointed as Managing Director for five years (26th August 2025 to 25th August 2030), also subject to member approval at the AGM.
All key decisions are routine corporate governance matters and are subject to shareholder approval at the upcoming AGM. No immediate material impact on the stock is expected, as the MD re-appointment and auditor appointment are standard continuity actions.