BEEYU OVERSEAS LTD.

Beeyu Overseas Ltd has announced its 33rd Annual General Meeting (AGM) to be held on Wednesday, September 23, 2026, at 1 PM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company will present the Audited Standalone Financial Statements for the financial year ended March 31, 2026, along with the Board and Auditors' reports. Key agenda items include the re-appointment of Mr. Pranab Chakraborty as a Director retiring by rotation and the appointment of Mrs. Simran Saha as an Independent Director for a second term of five years. The Annual Report for FY 2025-2026 is being disseminated electronically to shareholders and has been uploaded to the company's website.

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.

Beeyu Overseas Ltd has announced the details for its 33rd Annual General Meeting (AGM), which will be held virtually on September 23, 2026, at 1:00 PM IST. The company's Register of Members and Share Transfer Books will be closed from September 22 to September 23, 2026, inclusive, for the AGM. Shareholders on record as of September 16, 2026, are eligible to participate in remote e-voting, which opens on September 20, 2026, at 9:00 AM IST and closes on September 22, 2026, at 5:00 PM IST. E-voting will also be available during the AGM.

Beeyu Overseas Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results along with the Limited Review Report from the Statutory Auditors. The company's registered office is in Kolkata. The results were prepared in accordance with Indian Accounting Standards (Ind AS). The company stated it is not currently carrying on any business activity, making segment reporting not applicable. Prior period figures were reclassified where necessary.

Beeyu Overseas Limited announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a net loss after tax of ₹2.41 lakh for the quarter. Total income for the period stood at ₹3.69 lakh, while total expenses were ₹6.10 lakh. The company stated that it is not currently carrying on any business activity, making segment reporting inapplicable. The results were reviewed by the audit committee and approved by the Board of Directors.

Beeyu Overseas Ltd has announced that its Board of Directors meeting is scheduled for August 5, 2026. The primary agenda item is to consider and approve the standalone unaudited financial results for the first quarter ended June 30, 2026. The company will also inform the stock exchange as per SEBI regulations. The notice will be available on the company's website.

Beeyu Overseas Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from Wednesday, July 01, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. Designated persons and their immediate relatives are prohibited from trading during this period. The date for the board meeting to approve these financial results will be communicated later.

Beeyu Overseas Ltd has re-appointed Mrs. Simran Shah as an Independent Director for a second term of 5 years, effective from December 20, 2026, subject to shareholder approval. The decision was based on the recommendation of the Nomination and Remuneration Committee. Mrs. Shah's new term will last until December 19, 2031. She holds a Master's Degree in Anthropology and has experience in project planning and research and development.

Beeyu Overseas Ltd has re-appointed Mrs. Simran Shah as an Independent Director for a second term of 5 years, effective from December 20, 2026, subject to shareholder approval. The decision was based on the recommendation of the Nomination and Remuneration Committee. Mrs. Shah holds a Master's Degree in Anthropology and has experience in project planning and research and development.

Beeyu Overseas Ltd declared audited financial results for the quarter and year ended March 31, 2026. The board approved the results in a meeting held on May 25, 2026. M/s. Agarwal & Associates issued an unmodified audit opinion. Revenue from operations stood at ₹3.71 Lakh. The company reported a loss before tax of ₹0.73 Lakh and a profit for the period of ₹(0.67) Lakh.