Beryl Securities Limited has officially claimed exemption from corporate governance compliance requirements under Regulation 15(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year 2025-26. The company communicated this exemption claim to the Bombay Stock Exchange through a formal letter dated April 13, 2026.

Financial Eligibility Criteria

The company's exemption claim is based on specific financial thresholds established under SEBI regulations. As on March 31, 2026, Beryl Securities reported a paid-up capital of Rs. 48497000. The company's net worth as per the previous audited financial statements for March 31, 2025, stands at Rs. 99743012.

Three-Year Financial Performance

The company secretary's certification provides a comprehensive view of Beryl Securities' financial position over the previous three financial years, demonstrating consistent paid-up capital while showing steady growth in net worth.

Regulatory Framework and Exemptions

Under Regulation 15(2) of SEBI LODR, listed entities with paid-up equity share capital not exceeding Rs. 10.00 crore and net worth not exceeding Rs. 25.00 crore as on the last day of the previous financial year are exempt from compliance with various corporate governance provisions. The exemption covers regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27, and specific clauses of regulation 46, along with paragraphs C, D, and E of Schedule V.

Impact on Compliance Requirements

As a direct result of this exemption, Beryl Securities will not be required to submit the Annual Secretarial Compliance report for the financial year 2025-2026. This exemption aligns with the Bombay Stock Exchange Circular no. LIST/COMP/10/2019-20 dated May 9, 2019, which outlines the format and requirements for Annual Secretarial Audit Reports and Annual Secretarial Compliance Reports for listed entities and their material subsidiaries.

Corporate Details and Authorization

The exemption claim was formally submitted by Vineet Bajpai, Managing Director (DIN: 08098068), and certified by Company Secretary Dipika Kataria (C.P. No.: 9526, M.No. 8078) on April 13, 2026. The certification was digitally signed and assigned UDIN: F008078H000084440, ensuring proper documentation and regulatory compliance for the exemption request.

Beryl Securities Limited has submitted its quarterly compliance certificate to the Bombay Stock Exchange, fulfilling regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing pertains to the quarter ended March 31, 2026, and was submitted on April 7, 2026.

Regulatory Compliance Filing

The company filed the mandatory Regulation 40(9) certificate through its Managing Director Vineet Bajpai (DIN: 08098068). This certificate is required to be submitted quarterly by all listed companies to ensure compliance with share transfer and certificate issuance norms.

Certificate Compliance Status

Practicing Company Secretary Dipika Kataria (C.P. No.: 9526, M.No. 8078) issued the compliance certificate after examining the relevant books and records maintained by Adroit Corporate Services Private Limited. The certificate covers share transfer activities and certificate issuance for the financial year ended March 31, 2026.

Key Compliance Points

The certificate confirms two critical compliance areas:

• Share Transfers: No transfer was affected during the mentioned period, ensuring compliance with the 30-day processing requirement for share transfer forms
• Certificate Issuance: No certificates were issued for sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies during the period, making this provision not applicable

Company Information

Beryl Securities Limited operates from its registered office at 133, Kanchan Bagh Colony, Indore, Madhya Pradesh 452001. The company maintains its share transfer and registry operations through Adroit Corporate Services Private Limited, which handles the maintenance of relevant books and records for compliance purposes.

The timely submission of this compliance certificate demonstrates the company's adherence to regulatory requirements and commitment to maintaining transparency with stock exchange authorities and shareholders.