Beryl Drugs Limited has scheduled its 04/2026-2027 Board of Directors meeting to be held on Tuesday, 11th August, 2026 at 02:00 PM at the company's Registered Office at 29, Neer Nagar, Mayank Water Park Road, Bicholi, Indore (M.P.) 452016.
The primary agenda items for the board meeting include:
- Consideration and approval of Unaudited Financial Results for the quarter ended 30th June, 2026
- Adoption and approval of Limited Review Report for the quarter ended 30th June, 2026
- Any other matter with the permission of the chair
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regarding insider trading regulations, the trading window for dealing in the company's securities was closed from 1st July 2026 and will reopen after 48 hours from the conclusion of the board meeting on 11th August, 2026, as per SEBI (Prohibition of Insider Trading) Regulations, 2015.
The notice is addressed to The Bombay Stock Exchange Limited and signed by Sudhir Sethi, Chairman & Director (DIN: 00090172).