Beryl Securities Ltd — Dividend/Bonus, 02-09-2025: Corp. Action

Beryl Securities will offer remote e-voting for its 31st Annual General Meeting, scheduled for September 29, 2025, at 2:00 PM. This facility enables shareholders to participate and vote on agenda items digitally. Eligibility for e-voting will be determined by a cut-off date of September 22, 2025. The e-voting window will commence on September 26, 2025, at 9:00 AM and conclude on September 28, 2025, at 5:00 PM. CDSL is the designated e-voting platform provider, with CS Dipika Kalmia appointed as the scrutinizer, facilitating transparency in the voting process.