Beryl Drugs Limited has issued a regulatory disclosure regarding the provision of remote e-voting facilities for its upcoming 33rd Annual General Meeting (AGM). The announcement is made pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014.
The AGM is scheduled to be held on Tuesday, 29th September 2026 at 11:00 AM.
E-Voting Details:
- E-voting Platform Agency: CDSL
- Cut-off Date for E-voting Entitlement: 7th September 2026
- Voting Start Date & Time: Saturday, 26th September 2026 at 09:00 a.m. IST
- Voting End Date & Time: Monday, 28th September 2026 at 5:00 p.m. IST
- Scrutinizer: CS Dipika Kataria (Membership No: 8078, CP No: 9526), Practicing Company Secretary
The disclosure is addressed to The General Manager of BSE Limited and serves as formal notification of the e-voting arrangements for the AGM.