Beryl Securities Ltd — Important, 28-07-2026: Company Update

Beryl Securities' Board approved a preferential issue of 1,295,635 equity shares to promoters and public shareholders. Priced at INR 23 per share, including a INR 13 premium, this issue aims to raise approximately INR 2.98 Cr for the company. The Board appointed a valuer for the shares and set the relevant date for issue price calculation. Additionally, the draft notice for the 32nd Annual General Meeting was approved. Shareholders will vote on this preferential issue and other key matters at the AGM, which is scheduled for August 25, 2026. A scrutinizer for e-voting at the AGM was also appointed.