- The board meets on 27 Oct 2026 to consider: preferential issue of shares.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹16 Cr4,410th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 13 Aug 2026
- 28.7
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 29 May 2026
- 1.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 13 Aug 2026
- 5.4%
- NIMNet interest margin. Net interest income ÷ the average assets that earn interest × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 22.20%
- Cost of fundsCost of funds. Interest paid ÷ the average of what the company pays interest on × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 20.34%
- Credit costCredit cost. What was set aside for loans that may not be repaid ÷ average loans given × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 0.30%
- ROAReturn on assets. Profit after tax ÷ average total assets × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. It equals net interest income + other income − operating expenses − provisions + exceptional items − tax + the lines below tax, each on the same base. For the year to Mar 2026.
- 1.99%
- LeverageAssets per rupee of net worth. Average total assets ÷ average net worth: rupees of assets for each rupee of net worth; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 1.57times net worth
- Volume, BSEVolume. Shares traded on the last trading day.
- 51
Beryl Securities board of directors
At the end of the quarter to Sep 2024, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonSANJAY SETHIRelated to the promoter
9 directors4 independent3 executive2 non-executive
- SWEENA GANGWANIIndependent · joined May 2024 · 4 months as independent · 1 listed board · 1 as independent
- ABHINAV NAIKIndependent · joined May 2024 · 4 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 1 as chair
- SUDHIR SETHIExecutive · joined Jan 2000 · 2 listed boards · 1 committee seat
- SANJAY SETHI · ChairpersonNon-executive · joined Jan 2000 · 2 listed boards · 1 committee seat
- KRATIKA TIWARIIndependent · joined May 2019 · 66 months as independent · 1 listed board · 1 as independent · 1 committee seat
- NEHA SARDAIndependent · joined May 2019 · 66 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- VINEET BAJPAIExecutive · joined Feb 2024 · 1 listed board
- SANYAM JAINExecutive · joined Feb 2024 · 1 listed board
- ANSHUL GUPTANon-executive · joined Feb 2024 · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 10 Aug 20249 of 9 present4 independent
- 1 Jul 20249 of 9 present4 independent · 32 days in between
- 29 May 20249 of 9 present4 independent · 40 days in between
- 18 Apr 20249 of 9 present4 independent
Audit Committee
Chair NEHA SARDA
SANJAY SETHI, KRATIKA TIWARI
- 10 Aug 20243 of 3 present2 independent · 72 days in between
- 1 Jul 20243 of 3 present2 independent
- 29 May 20243 of 3 present2 independent
Nomination and remuneration committee
Chair NEHA SARDA
SANJAY SETHI, KRATIKA TIWARI
- 1 Jul 20243 of 3 present2 independent
Stakeholders Relationship Committee
Chair NEHA SARDA
SANJAY SETHI, KRATIKA TIWARI
- 10 Aug 20243 of 3 present2 independent
- 28 May 20243 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Beryl Securities AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Beryl Securities share news and announcements
Annual general meeting, 25 Aug 2026
3,149 shareholders on the register on 18 Aug 2026; present: 3 promoters and 19 others; votes counted by DIPIKA KATARIA / DIPIKA KATARIA.The company's voting result (opens in a new tab)
The Members considered and adopted the Audited Standalone Financial Statements of the Company for the financial year ended 31 March 2026, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 62.12% · promoters 98.67% · other public 5.96%
- To appoint a director in place of Mr. Anshul Gupta (DIN: 09356735), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 62.12% · promoters 98.67% · other public 5.96%
- To Issue, Offer and Allot Equity Shares on Preferential Basis to Promoters and Non-promoters/Public Category Shareholders.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 2.02% · promoters 0.00% · other public 5.13%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Compliance
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
The company's own answers in its filing.