NOTICE OF ANNUAL BOOK CLOSURE FOR THE PURPOSE OF ANNUAL GENERAL MEETING
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Beryl Drugs Limited has informed BSE about a book closure period for its 32nd Annual General Meeting. The share transfer register and member register will remain closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive). The 32nd AGM is scheduled for Tuesday, 30th September 2025 at 11:00 A.M. The company has fixed Tuesday, 23rd September 2025 as the cut-off date to determine eligibility for remote e-voting rights. BSE security code is 524606 and the shares are equity shares.
Investors must hold shares of Beryl Drugs Limited on or before the cut-off date of 23rd September 2025 to be eligible to vote at the AGM. Share transfers will not be processed during the book closure window from 24th to 30th September 2025, though this is routine and unlikely to materially affect the stock price.