Beryl Drugs Board Meeting for Registered Office Relocation

Beryl Drugs Limited has issued a notice for its 3/2026-2027 board meeting to be held on Tuesday, 16th June 2026 at 2:00 PM. The meeting will take place at the company's current registered office address: 133, Kanchan Bagh, Indore-452001.

The sole agenda item for this board meeting is to consider and approve the change of the company's registered office within the local limits of the same city (Indore). The proposed new registered office address is 29, Neer Nagar, Mayank Water Park Road, Bicholi, Indore-452016 (M.P.).

This notice has been submitted to The Bombay Stock Exchange Limited for their records and further needful action. The document includes the company's CIN (L02423MP1993PLC007840) and the DIN (00090277) of the signing authority.

No financial impact, capital structure changes, or operational implications are mentioned in this disclosure. The relocation appears to be an administrative change of address within the same city.