beryl securities has scheduled a board meeting on July 20, 2026, to consider raising funds through the preferential issuance of equity shares or other eligible securities to promoters and non-promoters. The meeting will also deliberate on shifting the company's registered office within the city limits of Indore, Madhya Pradesh.

The board of Beryl Securities Limited will meet at 02:00 P.M. at the company's existing registered office located at 133, Kanchan Bagh, Indore- 452001 (M.P.). The agenda includes reviewing the issuance of equity shares or other securities on a preferential basis in accordance with the Companies Act, 2013, and the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.

Additionally, the directors will consider a proposal to shift the registered office from 133, Kanchan Bagh, Indore- 452001 (M.P.) to 29, Neer Nagar, Mayank Water Park Road, Bicholi, Indore- 452016 (M.P.). This relocation is proposed pursuant to Section 12 of the Companies Act, 2013, and will occur within the local limits of the same city.

The intimation was submitted to BSE Limited pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Managing Director Vineet Bajpai signed the filing on behalf of the company.

Key Agenda Items

Beryl Securities Limited has notified BSE of its 01/2026-2027 Board Meeting, scheduled to be held on Friday, May 29, 2026, at 02:00 PM at the company's registered office located at 133, Kanchan Bagh, Indore (M.P.) 452001. The intimation was issued on May 18, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting has been convened to consider and approve a wide range of financial, governance, and compliance matters.

Key Agenda Items

The board meeting carries a substantive agenda covering financial results, auditor changes, and regulatory compliance. The following table outlines the primary business items scheduled for consideration:

Comprehensive Policy Review Planned

A significant portion of the meeting agenda is dedicated to the review and approval or update of the company's key governance and operational policies. The board is set to deliberate on the following policies:

• Whistle Blower Policy
• Nomination and Remuneration Policy
• Audit Committee Charter
• Stakeholder's Relationship Committee Policy
• Policy for Determination of Materiality
• Policy on Materiality of Related Party Transactions and Dealing with Related Party Transactions
• Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons
• Board Diversity Policy
• Directors' Performance Evaluation Policy
• Policy on Prevention of Sexual Harassment (POSH Policy)
• Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
• Code of Conduct for Directors, Key Managerial Personnel and Senior Management
• Criteria of Making Payments to Non-Executive Director
• Policy for Determination of Materiality of Event/Information
• Terms and Conditions of Appointment of Independent Directors
• Familiarization Programme for Independent Directors
• Corporate Social Responsibility Policy
• Succession Plan for Appointment of Board of Director and Senior Management
• Risk Assessment and Management Policy
• Policy for Preservation of Documents and Archival Policy
• Credit Policy
• Fair Practice Code
• Gold Loan Policy
• Grievance Redressal Policy
• Interest Rate Policy
• Know Your Customer & Anti Money Laundering Policy
• Outsourcing Policy
• Risk Management

Authorisation and Compliance

The board meeting intimation has been duly signed by Vineet Bajpai, Managing Director (DIN: 08098068), on behalf of Beryl Securities Limited. The notice has been submitted to the General Manager, DCS-CRD, BSE Limited, in accordance with the applicable SEBI listing regulations. The meeting also includes a provision for any other business with the permission of the Chair.