This is an intimation to the Bombay Stock Exchange regarding a scheduled Board Meeting of Beryl Drugs Limited.
The Meeting of the Board of Directors will be held on Wednesday, 2nd September, 2026 at 02.00 PM at the Registered Office of the Company situated at 29, Neer Nagar, Mayank Water Park Road, Bicholi, Indore (M.P.) 452016.
The agenda for the board meeting includes the following business items:
- Approval of the Board report of the Company
- Fixing the date and approval of notice of the 33rd Annual General Meeting of the Company
- Fixing the dates of the Annual Book Closure of the Company for the 33rd Annual General Meeting
- Fixing the Cut-off Date and Remote E-voting period for the 33rd Annual General Meeting
- Appointment of Dipika Kataria as Scrutinizer for the purpose of remote e-voting and voting at the 33rd Annual General Meeting
- Consideration and approval of the proposal for increase in the limit of material related party transactions with M/s. Aminova Infusions Pvt. Ltd.
- Authorization of Directors of the Company to authenticate and file forms under Companies Act, 2013 on behalf of the Company
- Consideration of any other resolutions with the permission of the chair
The notice is signed by Sanjay Sethi, Managing Director (DIN: 00090277), requesting the exchange to take the information on record.