Beryl Drugs Ltd Board Approves AGM Date & Related Party Transaction Limit

Beryl Drugs Ltd announced the outcome of its Board Meeting held on September 2, 2026. Key decisions included the approval of the Board report, fixation of the date and notice for the 33rd Annual General Meeting (AGM), and the annual book closure dates. The company also set the cut-off date and remote e-voting period for the AGM. Dipika Kataria was appointed as Scrutinizer for the AGM's voting process. Additionally, the board considered and approved a proposal to increase the limit for material related party transactions with M/s. Aminova Infusions Pvt. Ltd. Directors were authorized to file necessary forms under the Companies Act, 2013.