BEEYU OVERSEAS LTD.

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.

Beeyu Overseas Ltd. has announced its audited financial results for the year ended March 31, 2026. The Board of Directors approved the results along with the audit report issued by M/s. Agarwal & Associates. Revenue from operations stood at ₹14 Lakh. The company reported a loss before tax of ₹0.73 Lakh. The auditor's report has an unmodified opinion. The meeting commenced at 12:30 p.m. and concluded at 1:15 p.m.

Beeyu Overseas Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the Audited Standalone Financial Results for the quarter and year ended March 31, 2026. The board will also review the Auditor's Report on these financial results. The company will inform the exchange of the Standalone Audited Financial Results after the meeting.

Beeyu Overseas Ltd has announced the closure of the trading window for dealing in Equity Shares of the Company by the Insiders. The closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company’s Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities. The trading window will remain closed from Wednesday, April 01, 2026, till 48 hours after the declaration of Audited Financial Results for the quarter/ year ended on March 31, 2026. The Designated Persons and their immediate relatives have been informed not to trade in the securities of the Company during this period.

Beeyu Overseas Ltd has reported its unaudited financial results for the quarter and nine months ended 31st December, 2025. The company's revenue from operations stands at 3.76 crores for the quarter and 11.62 crores for the nine months ended 31st December, 2025. The total income for the quarter is 3.76 crores and 11.62 crores for the nine months. The company's cost of materials consumed is 3.30 crores for the quarter and 9.30 crores for the nine months. The company's EPS - Basic & Diluted is 0.009 for the nine months ended 31st December, 2025. The company does not currently have any operations, subsidiary, associate, or joint venture.

Beeyu Overseas Ltd has announced that its Board of Directors will meet on February 6, 2026, to consider and approve the standalone unaudited financial results for the quarter and nine months ended 31st December, 2025. This is in accordance with Regulation 29 (1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.