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Beryl Drugs Ltd has fixed 4th May 2026 as the cut-off date to determine which shareholders are eligible to vote at the upcoming Extra-Ordinary General Meeting (EOGM). The EOGM is scheduled for Monday, 11th May 2026 at 11:00 A.M. at Kanchan Palace, Community Hall, Nipania Ring Road, Indore. Remote e-voting will be open from 8th May 2026 (9:00 A.M.) to 10th May 2026 (5:00 P.M.). Shareholders holding shares in either physical or dematerialized form as on the cut-off date will be entitled to vote. The disclosure is filed under SEBI Listing Regulations, 2015.
This is a routine procedural announcement with no direct impact on stock price or shareholder wealth. Investors should note the cut-off date if they wish to be eligible to vote at the EOGM, which may discuss important business matters.