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.

Beryl Securities Limited (BSE: 531582) has released its unaudited financial results for the quarter ended September 30, 2025, revealing a mixed performance with declining revenue but growth in its loan portfolio.

Revenue and Profitability

The company reported a total revenue from operations of Rs 39.26 lakhs for the quarter, marking a significant decrease from Rs 57.60 lakhs in the corresponding quarter of the previous year. This represents a year-over-year decline of approximately 31.8% in revenue.

Loan Portfolio Growth

Despite the revenue decline, Beryl Securities showed strong growth in its loan portfolio. As of September 30, 2025, the company's loans stood at Rs 1,405.43 lakhs, up from Rs 1,098.10 lakhs as of March 31, 2025. This represents an increase of about 28% over a six-month period, indicating an expansion in the company's lending activities.

Liquidity Position

The company's cash and cash equivalents saw a substantial improvement:

This significant increase in cash and cash equivalents suggests an improved liquidity position for Beryl Securities.

Balance Sheet Highlights

As of September 30, 2025:

Management Commentary

The company's board of directors approved these unaudited financial results in a meeting held on November 13, 2025. The results were subject to a limited review by the company's statutory auditors, who issued an unqualified report.

While the company has not provided specific commentary on the results, the financial statements indicate a strategic focus on expanding the loan portfolio, which may be aimed at driving future revenue growth despite the current quarter's decline in top-line performance.

Investors and stakeholders will likely be watching closely to see how Beryl Securities leverages its expanded loan portfolio and improved cash position to drive growth in the coming quarters, especially in light of the recent revenue challenges.