Beryl Drugs Ltd held its Extra-Ordinary General Meeting on May 11, 2026, with 46 members present.
Shareholders passed three ordinary resolutions via e-voting and poll, including two director appointments.
The meeting approved a material related party transaction with M/S. Aminova Infusions Pvt. Ltd.
The meeting was chaired by Mr. Sudhir Sethi and concluded within 30 minutes at 11:30 AM.