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 of issuance of Equity Shares or other eligible securities on a preferential basis to Promoters and Non-Promoters/Public Category Investors, 2. Shifting of the Registered Office of the Company from 133, Kanchan Bagh, Indore- 452001 (M.P.) to 29, Neer Nagar, Mayank Water Park Road, Bicholi, Indore- 452016 (M.P.),