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, following regulatory procedures under SEBI (LODR) Regulation 30. The appointment was approved during the board meeting held on January 3, 2026, with the new role taking effect from January 4, 2026.

Board Meeting Details and Timeline

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 matters and resulted in formal approvals for key organizational transitions, with proceedings lasting from 5:00 PM to 7:30 PM.

Key Appointment Details

CS Neha Sharma brings professional credentials as a member of the Institute of Company Secretaries of India (ICSI) with membership number A30887. Her appointment encompasses dual responsibilities as both Company Secretary and Compliance Officer, positioning her as a Key Managerial Person within the organization.

Regulatory Compliance and Communication

The appointment was communicated to BSE Limited under the company's scrip code 531582, adhering to Regulation 6(1) 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 board resolution was passed under Section 203 of the Companies Act, 2013 read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. CS Neha Sharma has been authorized to handle all compliance requirements applicable to the company under SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, strengthening the company's governance framework and ensuring regulatory adherence.