Announced Wed, 1 Apr · 17:11 IST

INTIMATION OF E-VOTING DATES FOR THE PURPOSE OF EOGM OF THE COMPANY

Board & Shareholder Meetings View source PDF

Price

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Price reaction · full curve 14 horizons · vs prior close

-0.6%1-day move

₹18.98

prior close

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————-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 announced the e-voting schedule for its Extra Ordinary General Meeting scheduled for 11th May 2026 at 11:00 AM. The company is providing remote e-voting facilities through CDSL platform as mandated under SEBI LODR Regulations. Shareholders on record as of 4th May 2026 (cut-off date) are eligible to participate in e-voting. The voting window opens on 8th May 2026 at 9:00 AM and closes on 10th May 2026 at 5:00 PM. CS Dipika Kataria, a practicing Company Secretary, has been appointed as the Scrutinizer for the e-voting process.

Likely market impact

This is a routine corporate governance filing informing shareholders about the e-voting procedure for the upcoming EOGM. The filing does not disclose the specific agenda items or any material financial information that could impact the stock price.