Beryl Securities Limited has filed its quarterly compliance reports with the Bombay Stock Exchange for the quarter ended March 31, 2026. The submission fulfills mandatory regulatory requirements under various SEBI regulations for listed companies.

Regulatory Compliance Filings

The company submitted three critical compliance documents as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

Transfer Facility Compliance

Under Regulation 7(3), the company confirmed that activities related to both physical and electronic share transfer facilities were maintained during the period from April 01, 2025 to March 31, 2026. The compliance certificate was issued in coordination with Adroit Corporate Services Private Limited, the company's registered Registrar and Share Transfer Agent.

Non-Applicability Certificate Details

Beryl Securities Limited confirmed that Regulation 57(5) is not applicable to the company since there are no non-convertible securities for which interest, dividend, or principal is payable during the quarter ended March 31, 2026. This certificate was submitted to ensure regulatory compliance and transparency.

Corporate Authorization

The compliance reports were signed by Vineet Bajpai, Managing Director (DIN: 08098068), on behalf of Beryl Securities Limited. The documents were submitted to the DCS-Listing department of the Bombay Stock Exchange at Phiroze JeeJeebhoy Towers, Dalal Street, Mumbai.

These quarterly filings represent standard regulatory compliance activities that listed companies must complete to maintain their listing status and ensure transparency with market regulators and stakeholders.

Beryl Securities Limited has announced significant changes in its key managerial positions, appointing CS Neha Sharma as the new Company Secretary and Compliance Officer while accepting the resignation of Kamlesh Gupta from the same role.

Leadership Transition Details

The Board of Directors approved CS Neha Sharma's appointment during their meeting held on January 3, 2026, with her tenure commencing from January 4, 2026. The appointment was made in accordance with Regulation 30 of SEBI (LODR) Regulations, 2015.

Outgoing Company Secretary

Kamlesh Gupta tendered his resignation from the position of Company Secretary and Key Managerial Personnel effective January 3, 2026. In his resignation letter dated December 23, 2025, Gupta cited personal reasons for his departure and confirmed no other material reasons influenced his decision.

Regulatory Compliance

Beryl Securities Limited initially filed the corporate announcement on January 3, 2026, but subsequently submitted additional documentation on January 21, 2026, to BSE. The company acknowledged that the formal resignation letter was inadvertently omitted from the original filing due to clerical oversight.

The revised corporate announcement included the complete resignation letter as required under regulatory guidelines. Managing Director Vineet Bajpai (DIN: 08098068) signed both communications to the exchange, requesting BSE to update the company's contact details accordingly.

Professional Background

CS Neha Sharma brings professional qualifications as a member of the Institute of Company Secretaries of India (ICSI) with membership number A30887. Her appointment ensures continuity in the company's compliance and secretarial functions as Beryl Securities Limited maintains its regulatory obligations.

The company has requested BSE to make necessary corrections to contact details on their website following these personnel changes. All documentation has been filed in compliance with SEBI (LODR) Regulations, 2015, ensuring transparent disclosure to stakeholders.