NOTICE OF CUT OFF DATE(RECORD DATE) FOR THE PURPOSE OF ANNUAL GENERAL MEETING OF THE COMPANY 2025
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Beryl Drugs Ltd has informed the BSE about the convening of its 32nd Annual General Meeting on Tuesday, 30 September 2025 at 11:00 AM. The cut-off date for determining members eligible to vote through remote e-voting has been fixed as 23 September 2025. Remote e-voting will be conducted via CDSL platform, opening on 27 September 2025 at 9:00 AM and closing on 29 September 2025 at 5:00 PM. CS Dipika Kataria has been appointed as the scrutinizer to oversee the e-voting process. The company has also confirmed completion of dispatch of the AGM notice and newspaper advertisement to eligible shareholders.
Investors who hold shares of Beryl Drugs as of 23 September 2025 will be eligible to vote on resolutions at the AGM either through remote e-voting or in person. Shareholders should review the AGM notice for proposed resolutions and exercise their voting rights before the 29 September 2025 deadline.