AGM/EGM31 Aug 2026, 06:51 pm
Beeyu Overseas Ltd to hold 33rd AGM on Sep 23, 2026
AI Summary
Beeyu Overseas Ltd has announced its 33rd Annual General Meeting (AGM) will be held on September 23, 2026, at 1 PM via Video Conferencing/Other Audio Visual Means. The company has also released its Annual Report for the Financial Year 2025-26. The AGM will cover ordinary business, including the adoption of financial statements and the re-appointment of Mr. Pranab Chakraborty as a Director retiring by rotation. Special business includes the re-appointment of Mrs. Simran Saha as an Independent Director for a second term of five years. The Annual Report is being sent electronically to shareholders and has been uploaded to the company's website.
Key Highlights
- 33rd AGM scheduled for September 23, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 released and available online.
- Ordinary business includes financial statement adoption and director re-appointment.
- Special business: Re-appointment of Mrs. Simran Saha as Independent Director.
- Annual Report distributed electronically to registered shareholders.
Price Impact
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