VOTING RESULTS OF EGM HELD ON 11.05.2026
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Beryl Drugs Ltd held an Extra-Ordinary General Meeting on 11 May 2026 where three ordinary resolutions were passed unanimously. The resolutions included regularization of Mr. Shailendra Pathak as Whole Time Director, appointment of Mrs. Neha Sarda as Non-Executive Independent Director, and approval of a material related party transaction with M/S. Aminova Infusions P. Ltd. The meeting was attended by 4 promoter and 42 public shareholders. Total votes polled were 1,683,633 out of 5,071,700 outstanding shares (33.19% turnout), with 100% votes in favor for all three resolutions.
All resolutions passed with unanimous shareholder support, indicating strong backing for the new director appointments and the related party transaction with Aminova Infusions P. Ltd. This suggests confidence in management decisions.