Beryl Securities Limited has issued a formal intimation to BSE Limited regarding its upcoming board meeting, marking important leadership changes within the organization. The company has scheduled its 06/2025-2026 board meeting to address several critical corporate matters that will impact its operational structure.

Meeting Details and Venue

The board meeting is scheduled for Saturday, January 3, 2026, at 5:00 PM at the company's registered office located at 133, Kanchan Bagh, Indore-452001. This timing and venue selection demonstrates the company's commitment to conducting business in a structured and accessible manner for all board members.

Key Agenda Items

The board meeting will focus on several important matters that require formal approval and ratification:

Leadership Transition

The most significant item on the agenda involves a leadership transition in the Company Secretary position. The board will formally consider and approve the resignation of Mr. Kamlesh Gupta from his role as Company Secretary. Simultaneously, the directors will deliberate on the appointment of Mrs. Neha Sharma to fill this crucial position, ensuring continuity in the company's secretarial and compliance functions.

Finance Committee Ratification

Another important aspect of the meeting involves the ratification and approval of decisions previously taken by the Finance Committee. This agenda item reflects the company's commitment to proper corporate governance procedures, ensuring that all financial decisions receive appropriate board-level oversight and formal approval.

Corporate Compliance

The meeting intimation, signed by Director Sanyam Jain, follows proper regulatory procedures under Regulation 30, demonstrating Beryl Securities Limited's adherence to corporate governance norms. The company has requested BSE Limited to take the intimation on record, maintaining transparency with the stock exchange and stakeholders regarding significant corporate developments.

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.