AGM/EGM3 Sept 2026, 07:31 am

Beryl Drugs Ltd Fixes Record Date for AGM and Voting Rights

AI Summary

Beryl Drugs Limited has announced that its Board of Directors, in a meeting held on September 2, 2026, has fixed Tuesday, September 22, 2026, as the cut-off date for determining voting rights for remote e-voting. The company also announced that its 33rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM. The book closure period for the AGM is from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive.

Key Highlights

Record date set for September 22, 2026, for voting rights.
33rd Annual General Meeting scheduled for September 29, 2026.
Book closure period from September 23 to September 29, 2026.
Board of Directors made the decision on September 2, 2026.

View BSE Filing

BERLDRG

Pharmaceuticals

BERYL DRUGS LTD.

Price Impact