OUTCOME OF BOARD MEETING
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Awaiting price reaction for this filing.
Beryl Drugs' board, which met on January 3, 2026, approved the appointment of Mr. Shailendra Pathak as an Additional Director and Mrs. Neha Sarda as an Independent Director, both pending shareholder approval. The board also cleared a material related party transaction with Aminova Infusions Private Limited, again subject to shareholder nod. On the management side, Company Secretary Mrs. Neha Sharma resigned effective January 3, 2026, and Mr. Kamlesh Gupta was appointed as the new Company Secretary effective January 4, 2026. The meeting ran from 3:00 PM to 6:45 PM at the company's registered office in Indore.
Routine board restructuring with a quick like-for-like replacement at the Company Secretary level, so no disruption to compliance functions is expected. The related party transaction with Aminova Infusions will need shareholder approval and is worth monitoring for terms and pricing.