APPOINTMENT OF MRS. DIPIKA KATARIA AS SECRETARIAL AUDITOR
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Beryl Drugs Ltd has appointed Mrs. Dipika Kataria, a Practicing Company Secretary (C.P. 9526) based in Indore, as the Secretarial Auditor of the company. The appointment covers a 5-year term from FY 2025-26 through FY 2029-2030. The appointment was proposed at the Annual General Meeting held on September 30, 2025, and approved by shareholders. Mrs. Kataria has experience in secretarial audits, SEBI and FEMA regulations, IPOs, due diligence, and compliance audits for listed entities.
This is a routine governance and compliance appointment required under company law and SEBI listing rules. It is unlikely to have any material impact on the stock price or shareholder value, as secretarial auditors review regulatory compliance rather than financials.