NOTICE OF EVOTING FACILITY FOR 32ND ANNUAL GENERAL MEETINF OF THE COMPANY
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Beryl Drugs Ltd has announced details for its 32nd Annual General Meeting to be held on Tuesday, 30 September 2025 at 11:00 AM. The company is providing remote e-voting facilities to shareholders through CDSL, with the cut-off date for voting eligibility set as 23 September 2025. The e-voting window opens on Saturday, 27 September 2025 at 9:00 AM and closes on Monday, 29 September 2025 at 5:00 PM. CS Dipika Kataria has been appointed as the scrutinizer for the e-voting process.
This is a routine regulatory filing with no direct impact on stock price or shareholder value. Shareholders holding shares as of 23 September 2025 will be eligible to vote electronically on resolutions to be tabled at the AGM.