Announced Wed, 1 Apr · 16:56 IST
EGM on May 11: Director Appointments & Rs 5 Cr RPT with Aminova
Board & Shareholder Meetings View source PDF
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
-0.6%1-day move
₹18.98
prior close
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base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————-0.6+18.9+31.7+36.9+28.1+31.9+15.9+20.6+13.2+20.8
Up moveDown movePending
AI summary
Beryl Drugs Ltd EGM on May 11, 2026 covers 3 items: (1) Regularize Mr. Shailendra Pathak as Whole Time Director for 5 years at Rs 1.25 lakh/month plus 0.25-0.5% sales commission; (2) Appoint Mrs. Neha Sarda as Independent Director for 5 years; (3) Approve material related party transactions with Aminova Infusions Pvt Ltd worth Rs 5 crore (~13.3% of turnover) for 2 years. Mr. Pathak is promoter of Aminova, making it a related party. E-voting: May 8-10, cut-off May 4.
Likely market impact
Shareholders vote on new director appointments and a Rs 5 Cr RPT. Mr. Pathak's role in both companies may raise governance concerns.