Beryl Securities Ltd — Important, 05-09-2025: Company Update

The Board has approved several key decisions, including the appointment of Mr. Abhinav Naik as an Independent Director and Mr. Agam Gupta as a Director. Both bring valuable expertise to the board. Ms. Dipika Kataria was also approved as Secretarial Auditor for five years. The Board further approved increasing the remuneration for Managing Director Mr. Vineet Bajpai and Director Mr. Sanyam Jain. Additionally, related party transactions with Hubco Technologies Private Limited were approved. These appointments and proposals for remuneration and transactions are subject to shareholder approval at the upcoming Annual General Meeting, signaling important governance and operational updates.