AGM/EGM3 Sept 2026, 04:04 pm
Beryl Drugs Ltd Announces 33rd AGM on Sep 29, 2026
AI Summary
Beryl Drugs Ltd has issued a notice for its 33rd Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 11:00 A.M. at Kanchan Palace, Community Hall, Nipania Ring Road, Indore. The meeting will cover ordinary business, including the adoption of audited standalone financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Sudhir Sethi as a director. Special business includes seeking approval to increase the limit for material related party transactions with m/s. Aminova Infusions Pvt. Ltd. from ₹5.00 crore to ₹8.00 crore for the unexpired tenure of the existing approval.
Key Highlights
- AGM scheduled for September 29, 2026.
- Financial statements for FY26 to be adopted.
- Director Sudhir Sethi up for re-appointment.
- Related party transaction limit increase proposed.
- Transaction limit with Aminova Infusions to rise to ₹8 crore.
Price Impact
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