Beryl Securities has informed that pursuant to the Provision of the Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting for the 29th Annual General Meeting to be held on Thursday, 21st September, 2023 at 02:00 PM. It submitted the following information’s for the investors/members of the Company.
The above information is a part of company’s filings submitted to BSE.