Beryl Securities Ltd — Important, 02-09-2025: Company Update

The company has announced it will provide remote e-voting for its upcoming 31st Annual General Meeting. This important update allows shareholders to conveniently cast their votes electronically from anywhere. The e-voting window will be available for a few days before the meeting, with a specified cut-off date to determine voting eligibility. COSL is providing the e-voting platform, ensuring a smooth process. CS Dipika Kalmia will act as the scrutinizer. This initiative aims to boost shareholder participation and accessibility for key decisions.