
Board Meeting1 April 2026 at 11:51 am
Beryl Drugs Ltd Announces E-Voting Dates for Extra Ordinary General Meeting on May 11, 2026
AI Summary
Beryl Drugs Ltd has announced the dates for electronic voting (e-voting) for its Extra Ordinary General Meeting (EOGM) scheduled on May 11, 2026 at 11.00 AM. The e-voting will be facilitated by CDSL from May 8, 2026 (09:00 a.m. IST) to May 10, 2026 (5:00 p.m. IST). The cut-off date for e-voting entitlement is May 4, 2026. CS Dipika Kataria (M.NO: 8078 CP. No.: 9526), a Practicing Company Secretary, will serve as the scrutinizer for the e-voting process.
Key Highlights
- Beryl Drugs Ltd announces e-voting dates for EOGM scheduled on May 11, 2026
- E-voting to be facilitated by CDSL from May 8, 2026 to May 10, 2026
- Cut-off date for e-voting entitlement is May 4, 2026
- CS Dipika Kataria appointed as the scrutinizer for the e-voting process
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