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.

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.