Beryl securities Limited has informed the Bombay Stock Exchange about the opening of a new branch office in Banda, Uttar Pradesh, marking another step in the company's expansion strategy. The announcement was made through an official communication dated January 5, 2026, addressed to the BSE.

Branch Office Details

The new facility has been established to support the company's business expansion objectives and enhance its operational reach in the region.

Corporate Communication

The intimation was signed by Vineet Bajpai, Managing Director of Beryl Securities Limited, who holds the Director Identification Number 08098068. The communication was formally submitted to the Secretary of the Bombay Stock Exchange Limited at their Ground Floor, P. J. Tower, Dalal Street, Fort, Mumbai - 400001 office.

Business Expansion Strategy

This branch office opening represents Beryl Securities Limited's continued efforts to expand its geographical footprint and enhance service delivery capabilities. The establishment of the Banda facility demonstrates the company's commitment to strengthening its presence in Uttar Pradesh and improving accessibility for clients in the region.

The company has requested the stock exchange to take note of this development and update their records accordingly, ensuring proper documentation of the new branch office establishment.

Beryl Securities Limited has formally appointed CS Neha Sharma as Company Secretary and Compliance Officer, while simultaneously accepting the resignation of Mr. Kamlesh Gupta from the same position. The board meeting held on January 3, 2026, addressed both the resignation and new appointment under SEBI (LODR) Regulation 30.

Board Meeting Details and Corporate Changes

The board meeting was conducted on January 3, 2026, at the company's registered office located at 133, Kanchan Bagh, Indore-452001. The meeting addressed critical corporate governance transitions, including the acceptance of Mr. Kamlesh Gupta's resignation and the appointment of his successor.

Resignation of Kamlesh Gupta

Mr. Kamlesh Gupta tendered his resignation from the position of Company Secretary and Key Managerial Personnel on December 23, 2025, citing personal reasons. His resignation became effective from January 3, 2026, coinciding with the board meeting that formalized the transition.

New Appointment - CS Neha Sharma

CS Neha Sharma has been appointed as Company Secretary and Compliance Officer with effect from January 4, 2026. She brings professional credentials as a member of the Institute of Company Secretaries of India (ICSI) and will serve as a Key Managerial Person within the organization.

Regulatory Compliance and Documentation

The appointment and resignation were communicated to BSE Limited under the company's scrip code 531582, adhering to Regulation 30(2)/(4) read with Clause 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015. Managing Director Vineet Bajpai (DIN: 08098068) signed the formal regulatory filing, ensuring proper documentation and stakeholder notification. The company has requested BSE to update the contact details on their website to reflect the new compliance officer information.

Corporate Governance Framework

The seamless transition from Mr. Kamlesh Gupta to CS Neha Sharma ensures continuity in the company's compliance functions. CS Neha Sharma has been authorized to handle all compliance requirements under SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, maintaining the company's governance framework and regulatory adherence standards.