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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Beryl Drugs Ltd held its 31st Extra-Ordinary General Meeting on 11 May 2026 at Kanchan Palace Community Hall, Indore. The meeting was chaired by Mr. Sudhir Sethi with 46 members present (quorum met). Three ordinary resolutions were passed: (1) regularization of Mr. Shailendra Pathak as Whole Time Director, (2) appointment of Mrs. Neha Sarda as Non-executive Independent Director, and (3) approval of material related party transaction with M/S. Aminova Infusions Pvt. Ltd. Voting was conducted via remote e-voting and poll, with CS Dipika Kataria appointed as scrutinizer. All resolutions passed successfully.
The appointment of new directors strengthens the board structure, while the approved related party transaction with Aminova Infusions Pvt. Ltd. represents a material transaction requiring shareholder oversight. Shareholders should monitor disclosure of transaction terms.