Beryl Drugs Board Meeting on Sep 2, 2026 for AGM Prep

Beryl Drugs Ltd has announced a Board of Directors meeting scheduled for September 2, 2026. The primary agenda items include the approval of the Board report and preparations for the 33rd Annual General Meeting (AGM). Key decisions will involve fixing the AGM date, approving its notice, setting book closure dates, and determining the cut-off date and remote e-voting period. The company will also consider appointing a scrutinizer for e-voting, approving an increase in the limit for material related party transactions with M/s. Aminova Infusions Pvt. Ltd., and authorizing directors to file necessary forms. The meeting will take place at the company's registered office in Indore.