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Beryl Securities Ltd

BSE 531582 BERYLSE INE508J01015

Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

20 filings · 6 material · busiest 2026-07-28

What it files

Board Outcome3 Board Meeting3 AGM / EGM2 Fundraising2 General2 Newspaper Publication2 Results1 Annual Report1

Filings

20 in the window

25 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

32ND AGM

AGM/EGM / AGM View filing →
25 August 2026

Fundraising

Preferential Issue

Disclosure under Regulation 30

Company Update / Preferential Issue View filing →
25 August 2026

General

32ND AGM Proceedings

Beryl 32ND AGM Proceedings for FY 2025-26

Company Update / General View filing →
14 August 2026

Newspaper Publication

Newspaper Publication

NEWSPAPER PUBLICATION OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2026

Company Update / Newspaper Publication View filing →
13 August 2026

Board Outcome

Board Meeting Outcome for OUTCOME OF 04/2026-2027 BOARD MEETING

OUTCOME OF BOARD MEETING

Board Meeting / Outcome of Board Meeting View filing →
13 August 2026

Results

UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026

UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026

Result / Financial Results View filing →
5 August 2026

Board Meeting

Board Meeting Intimation for Consider And Approve The Unaudited Quaterly Financial Results For The Quarter Ended 30Th June, 2026

Beryl Securities Ltd has 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 ....

Board Meeting / Board Meeting View filing →
31 July 2026

Newspaper Publication

Newspaper Publication

NEWSPAPER PUBLICATION OF NOTICE OF 32ND ANNUAL GENERAL MEETING

Company Update / Newspaper Publication View filing →
30 July 2026

AGM / EGM

NOTICE OF 32ND ANNUAL GENERAL MEETING

NOTICE OF 32ND ANNUAL GENERAL MEETING

AGM/EGM / AGM View filing →
30 July 2026

Annual Report

Reg. 34 (1) Annual Report.

ANNUAL REPORT FOR 2025-2026

Others / Reg. 34 (1) Annual Report View filing →
28 July 2026

Board Outcome

Board Meeting Outcome for OUTCOME OF BOARD MEETING

OUTCOME OF BOARD MEETING

Board Meeting / Outcome of Board Meeting View filing →
28 July 2026

Fundraising

Preferential Issue

INTIMATION UNDER REGULATION 30

Company Update / Preferential Issue View filing →
28 July 2026

Book Closure

ANNUAL BOOK CLOSURE FOR THE PURPOSE OF 32ND ANNUAL GENERAL MEETING

ANNUAL BOOK CLOSURE

Corp. Action / Book Closure View filing →
28 July 2026

Record Date

RECORD DATE FOR THE PURPOSE OF 32ND ANNUAL GENERAL MEETING

RECORD DATE FOR THE PURPOSE OF 32ND ANNUAL GENERAL MEETING

Corp. Action / Record Date View filing →
28 July 2026

General

E-VOTING SCHEDULE FOR THE PURPOSE OF 32ND ANNUAL GENERAL MEETING OF THE COMPANY

E-VOTTING SCHEDULE FOR THE PURPOSE OF 32ND ANNUAL GENERAL MEETING OF THE COMPANY

Company Update / General View filing →
23 July 2026

Board Meeting

Board Meeting Intimation for Issuance Of Equity Shares On Preferential Basis To Promoters And Non-Promoters/Public Category Shareholders.

Beryl Securities Ltd has 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 ....

Board Meeting / Board Meeting View filing →
20 July 2026

Board Outcome

Board Meeting Outcome for OUTCOME OF 02/2026-2027 BOARD MEETING

OUTCOME OF BOARD MEETING

Board Meeting / Outcome of Board Meeting View filing →
20 July 2026

Registered Office

Change in Registered Office Address

CHANGE IN REGISTERED OFFICE OF THE COMPANY TO 29, NEER NAGAR, MAYANK WATER PARK ROAD, BICHOLI, INDORE- 452016

Company Update / Change in Registered Office Address View filing →
13 July 2026

Board Meeting

Board Meeting Intimation for Consider And Approve The Raising Of Funds By Way Of Issuance Of Equity Shares Or Other Eligible Securities On A Preferential Basis To Promoters And Non-Promoters/Public Category Investors

Beryl Securities Ltd has 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 ....

Board Meeting / Board Meeting View filing →
30 June 2026

Trading Window

Closure of Trading Window

CLOSURE OF TRADING WINDOW FOR THE QUARTER ENDED 30TH JUNE, 2026

Insider Trading / SAST / Closure of Trading Window View filing →