Beryl Securities Ltd — Dividend/Bonus, 28-07-2026: Corp. Action

Beryl Securities Limited's Board has announced the schedule for its 32nd Annual General Meeting (AGM). The AGM will take place on Tuesday, August 25, 2026, at 02:00 PM via video conferencing. For the purpose of the AGM, the company has set a book closure period from Wednesday, August 19, 2026, to Tuesday, August 25, 2026 (inclusive). The cut-off date to determine voting rights for remote e-voting is Tuesday, August 18, 2026. Shareholders should note these dates for participation and voting.