AGM/EGM31 Aug 2026, 06:52 pm
Beeyu Overseas Ltd Holds 33rd AGM on Sep 23, 2026
AI Summary
Beeyu Overseas Ltd has announced its 33rd Annual General Meeting (AGM) to be held on Wednesday, September 23, 2026, at 1 PM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company will present the Audited Standalone Financial Statements for the financial year ended March 31, 2026, along with the Board and Auditors' reports. Key agenda items include the re-appointment of Mr. Pranab Chakraborty as a Director retiring by rotation and the appointment of Mrs. Simran Saha as an Independent Director for a second term of five years. The Annual Report for FY 2025-2026 is being disseminated electronically to shareholders and has been uploaded to the company's website.
Key Highlights
- AGM scheduled for September 23, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Re-appointment of Director Mr. Pranab Chakraborty.
- Appointment of Mrs. Simran Saha as Independent Director for 5 years.
- Annual Report for FY2025-2026 shared electronically and online.
Price Impact
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