Announced Wed, 1 Apr · 16:50 IST

FIXES RECORD DATE FOR THE PURPOSE OF EXTRA ORDINARY GENERAL MEETING

Board & Shareholder Meetings View source PDF

Price

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▲ 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

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AI summary

Beryl Drugs Ltd has fixed May 4, 2026 as the cut-off date to determine which shareholders are eligible to vote at an Extra-Ordinary General Meeting. The EOGM is scheduled for May 11, 2026 at 11:00 AM at Kanchan Palace, Community Hall, Nipania Ring Road, Indore. Shareholders on record as of May 4 can vote either through remote e-voting (available May 8-10, 2026) or in person at the meeting. This filing is made pursuant to SEBI Listing Regulations and does not disclose the actual business agenda of the EOGM.

Likely market impact

This is a standard procedural filing. The actual impact on shareholders depends on the agenda items to be discussed at the EOGM, which are not mentioned in this document. Shareholders should monitor for subsequent filings disclosing the EOGM agenda.