NEWSPAPER PUBLICATION FOR 32ND ANNUAL GENERAL MEETING NOTICE, ANNUAL BOOK CLOSURE AND CUT OFF DATE
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Beryl Drugs Limited has announced that its 32nd Annual General Meeting will be held on Tuesday, 30th September 2025 at 11:00 A.M. at Kanchan Palace, Community Hall, Nipania Ring Road, Indore. The AGM notice along with the Annual Report for FY ended March 31, 2025 has already been dispatched to shareholders on 3rd September 2025. The Register of Members and share transfer books will remain closed from 24th September 2025 to 30th September 2025 (both days inclusive). Remote e-voting through CDSL will be available from 27th September (9:00 A.M.) to 29th September (5:00 P.M.), with 23rd September 2025 set as the cut-off date to determine eligible voters. The signed communication is from Sanjay Sethi, Managing Director (DIN: 00090277).
Shareholders holding shares as of the cut-off date of 23rd September 2025 are eligible to vote. No share transfers will be processed during the book closure window (24th–30th September 2025). This is a routine procedural filing and is unlikely to materially affect the stock price.