Beryl Securities Ltd (BERYLSE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Beryl Securities Ltd on NSE and BSE, with an AI summary of each filing.
ALLOMENT OF EQUITY SHARES
Others (Uncategorized) · 27 Oct 2026, 9:25 pm
Beryl Securities Approves ₹2.71 Crore Preferential Equity Issue On 27th Oct'26, the Board of Directors of Beryl Securities Ltd approved the preferential allotment of 11,78,005 equity shares of face value ₹10 each at an issue price of ₹23 per share (including a ₹13 premium), raising ₹2.71 crore in cash from promoters and public shareholders. Following this issue, the company's total issued and paid-up capital expanded to ₹6.03 crore, comprising 60,27,705 equity shares. The newly allotted shares will rank pari-passu with existing equity shares.
OUTCOME OF BOARD MEETING
Outcome · 27 Oct 2026, 9:22 pm
Beryl Securities Approves ₹2.71 Crore Preferential Equity Allotment Beryl Securities' Board approved the preferential allotment of 1,178,005 equity shares (face value ₹10 each) at an issue price of ₹23 per share, including a premium of ₹13 per share, aggregating to ₹2.71 crore (₹2,70,94,115) for cash consideration. The shares were allotted to promoter and non-promoter/public investors on 27th Oct'26. Following this allotment, the company's issued and paid-up equity capital increased to ₹6.03 crore (₹60,277,050), comprising 6,027,705 equity shares ranking pari-passu with existing equity shares.
Beryl Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve allotment of equity shares ....
Intimation · 20 Oct 2026, 12:01 am
Beryl Securities Board to Consider Preferential Equity Allotment on 27th Oct'26 Beryl Securities Limited has scheduled a meeting of its Board of Directors on 27th Oct'26 to consider and approve the allotment of equity shares on a preferential basis. The proposed issuance will comply with the Companies Act, 2013, and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The outcome of the meeting will be disclosed to the stock exchange upon conclusion.
In-principal approval received from BSE
Others (Uncategorized) · 15 Oct 2026, 12:15 am
Beryl Securities Receives BSE In-Principle Approval for Preferential Share Issue Beryl Securities Limited received in-principle approval from BSE Limited on 12th Oct'26 for the preferential issue of 12,95,635 equity shares of face value Rs. 10 each. The shares will be issued to promoters and non-promoters at a price not less than Rs. 23 per share. The company must obtain required statutory approvals and comply with SEBI ICDR and LODR regulations, including submitting a formal listing application within 20 days of allotment.
NON- APPLICABILITY CERTIFICATE UNDER REGULATION 57(5) FOR THE QUARTER ENDED 30TH SEPTEMBER, 2026
Others (Uncategorized) · 07 Oct 2026, 1:10 am
Beryl Securities Submits Regulatory Filings for Quarter Ended Sep'26 Beryl Securities Limited submitted quarterly regulatory compliance filings to the BSE for the period ended 30th Sep'26. The company furnished the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, alongside a non-applicability certificate under Regulation 57(5) of SEBI LODR Regulations, 2015. Beryl Securities confirmed it holds no non-convertible securities with interest, dividend, or principal obligations payable during the quarter.
REVISED PROCEEDINGS OF 32ND ANNUAL GENERAL MEETING
Annual General Meeting · 27 Aug 2026, 7:28 pm
SCRUTINIZERS REPORT AND VOTING RESULTS OF 32ND ANNUAL GENERAL MEETING OF THE COMPANY
Annual General Meeting · 27 Aug 2026, 7:14 pm
Beryl 32ND AGM Proceedings for FY 2025-26
Annual General Meeting · 25 Aug 2026, 8:55 pm
Disclosure under Regulation 30
Others (Uncategorized) · 25 Aug 2026, 8:19 pm
Beryl Securities Approves Preferential Share Issue to Raise Capital Beryl Securities members approved a preferential issue of up to 12.96 lakh equity shares at an issue price of ₹23 per share, aggregating up to ₹2.98 crore. The approval was granted via a special resolution at the AGM on 25-Aug-26. The issue, which includes a ₹13 premium over the ₹10 face value, will be allotted to promoter and non-promoter groups for cash. Proceeds will augment the capital base for lending to MSMEs and self-employed borrowers, and for general corporate purposes.
32ND AGM
Annual General Meeting · 25 Aug 2026, 8:15 pm
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026
Financial Result · 13 Aug 2026, 9:51 pm
Beryl Securities Reports Strong Q1 FY27 Profit Growth Beryl Securities reported strong Q1 FY27 results, with net profit rising 159% YoY to ₹37.68 lakh. Total revenue from operations for the quarter ended 30-Jun'26 grew 121.8% YoY to ₹179.99 lakh. Sequentially, net profit was up 133.7% QoQ from ₹16.12 lakh, while revenue increased 14.6% QoQ. Total expenses for the quarter stood at ₹125.20 lakh. Basic EPS improved to ₹0.78, compared to ₹0.30 in the year-ago quarter and ₹0.33 in the preceding quarter. The results were approved on 13-Aug'26.
OUTCOME OF BOARD MEETING
Outcome · 13 Aug 2026, 9:42 pm
Beryl Securities Approves Unaudited Q1 FY27 Financial Results Beryl Securities' Board of Directors, in a meeting on 13th Aug'26, approved the unaudited financial results for the quarter ended 30th Jun'26. The board also reviewed the auditors' Limited Review Report for the same period and noted resolutions from the finance committee meetings.
Beryl Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the unaudited quarterly financial ....
Intimation · 13 Aug 2026, 5:30 am
Beryl Securities Board Meeting Set for 13th Aug'26 to Approve Q1FY27 Results Beryl Securities (BSE: 531582) has scheduled its board meeting for 13th Aug'26 to consider and approve the Unaudited Financial Results for the quarter ended 30th Jun'26. The agenda also includes adopting the Limited Review Report for the same period. The trading window, closed since 01st Jul'26, will reopen 48 hours after the board meeting concludes, which is noted as 15th Aug'26. This is the fourth board meeting for the fiscal year 2026-27.
CORRIGENDUM OF NOTICE OF 32ND ANNUAL GENERAL MEETING DATED 25TH AUGUST, 2026
Annual General Meeting · 02 Aug 2026, 1:18 am
CORRIGENDUM TO THE NOTICE OF 32ND ANNUAL GENERAL MEETING DATED 25TH AUGUST, 2026
Annual General Meeting · 02 Aug 2026, 1:13 am
ANNUAL REPORT FOR 2025-2026
Others (Uncategorized) · 30 Jul 2026, 9:28 pm
NOTICE OF 32ND ANNUAL GENERAL MEETING
Annual General Meeting · 30 Jul 2026, 9:01 pm
E-VOTTING SCHEDULE FOR THE PURPOSE OF 32ND ANNUAL GENERAL MEETING OF THE COMPANY
Annual General Meeting · 28 Jul 2026, 11:51 pm
RECORD DATE FOR THE PURPOSE OF 32ND ANNUAL GENERAL MEETING
Others · 28 Jul 2026, 11:48 pm
INTIMATION UNDER REGULATION 30
Others (Uncategorized) · 28 Jul 2026, 11:12 pm
Beryl Securities Board Approves Preferential Allotment of INR 2.98 Crore Beryl Securities' board, at its meeting on 28th Jul'26, approved a preferential issue of 1,295,635 equity shares. The shares, with a face value of INR 10, will be issued at INR 23 each, aggregating to INR 2.98 crore. The allotment will be made to both promoter and public shareholders for cash consideration, subject to shareholder approval. The relevant date for pricing was set as 24th Jul'26. The company also scheduled its 32nd Annual General Meeting for 25th Aug'26 to seek approvals.
OUTCOME OF BOARD MEETING
Outcome · 28 Jul 2026, 11:06 pm
Beryl Securities Board Approves Preferential Allotment to Raise INR 2.98 Crore Beryl Securities' Board approved a preferential issue of 1,295,635 equity shares at an issue price of INR 23 per share, aggregating to INR 2.98 crore. The issue, which includes a premium of INR 13 per share, will be allotted to promoters and public shareholders for cash consideration, subject to shareholder approval. The Board has set 24th Jul'26 as the relevant date for the issue price calculation. Additionally, the 32nd Annual General Meeting has been scheduled for 25th Aug'26 to seek necessary approvals.
Beryl Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve Issuance of equity shares ....
Intimation · 23 Jul 2026, 10:16 pm
Beryl Securities Board Meeting to Consider Preferential Share Issue Beryl Securities has scheduled a Board of Directors meeting for 28th Jul'26 to consider and approve a proposal for issuing equity shares on a preferential basis. The potential issuance is intended for both Promoter and Non-Promoter/Public category shareholders. The outcome of this meeting could lead to equity dilution and an infusion of capital into the company.
CHANGE IN REGISTERED OFFICE OF THE COMPANY TO 29, NEER NAGAR, MAYANK WATER PARK ROAD, BICHOLI, INDORE- 452016
Others (Uncategorized) · 20 Jul 2026, 8:56 pm
Beryl Securities Announces Change of Registered Office Beryl Securities Limited announced its registered office has been shifted for administrative convenience, effective 20th Jul'26. The new address is 29, Neer Nagar, Mayank Water Park Road, Bicholi, Indore- 452016 (M.P), moving from 133, Kanchan Bagh, Indore- 452001 (M.P). The relocation, approved by the Board on 20th Jul'26, is within the same city and local limits. The company's Corporate Identification Number (CIN) remains unchanged.
OUTCOME OF BOARD MEETING
Outcome · 20 Jul 2026, 8:48 pm
Beryl Securities Board Approves Preferential Issue Fundraise Beryl Securities' Board of Directors, at its meeting on 20th Jul'26, approved a proposal to raise funds through a preferential issue of securities. The specific terms, including issue size, structure, pricing, and timing, will be finalized in due course, subject to shareholder and regulatory approvals. The Board also approved the shifting of the company's registered office to a new address within Indore, effective immediately.
Beryl Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 ,inter alia, to consider and approve 1. Raising of funds by way ....
Intimation · 13 Jul 2026, 11:37 pm
Beryl Securities Board to Consider Preferential Equity Issuance and Office Relocation Beryl Securities Limited's Board of Directors will meet on 20 Jul'26 to consider two key proposals. The primary agenda item is raising funds through a preferential issuance of equity shares or other securities to both promoter and non-promoter groups. The board will also evaluate and approve the shifting of its registered office to a new location within Indore, moving from 133, Kanchan Bagh to 29, Neer Nagar. Both proposals are subject to necessary statutory and regulatory approvals.