Beryl Drugs Ltd - 524606 - Board Meeting Intimation for Consider And Approve The Audited Financial Statement Including Balance Sheet, As At 31St March, 2026, Statement Of Profit And Loss, Cash Flow And Notes Thereon For The Year Ended 31St March, 2026.
Beryl Drugs' Board of Directors will convene on May 28, 2026, to consider and approve the audited financial statements for the year ended March 31, 2026. The agenda also includes the consideration and approval of related party transactions.
May 20 2026 21:05:00
Beryl Drugs Ltd - 524606 - PROCEEDINGS OF EGM
Beryl Drugs held an Extra-Ordinary General Meeting on May 11, 2026. Shareholders approved the regularization of Mr. Shailendra Pathak as Whole Time Director and the appointment of Mrs. Neha Sarda as a Non-executive Independent Director. A material related party transaction with M/S. Aminova Infusions P. Ltd. was also approved.
May 13 2026 17:05:00
Beryl Drugs Ltd - 524606 - ANNOUNCEMENT UBDER REGULATION 44 VOTING RESULTS OF EGM HELD ON 11TH MAY 2026
Beryl Drugs Limited shareholders, at the Extra-Ordinary General Meeting on May 11, 2026, unanimously approved three key resolutions. These include the regularization of a Whole Time Director, the appointment of a Non-Executive Independent Director, and a material related party transaction.
May 12 2026 17:05:00
Beryl Drugs Ltd - 524606 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Beryl Drugs held an Extra-Ordinary General Meeting on May 11, 2026, where shareholders unanimously approved all three proposed resolutions, including two director appointments and a material related party transaction.
May 12 2026 17:05:00
Beryl Drugs Ltd - 524606 - ANNOUNCEMENT UNDER REGULATION 30
Beryl Drugs' shareholders have approved a material related-party transaction (RPT) valued at Rs.5 crore with Aminova Infusions Pvt. Ltd. This 2-year agreement enables Aminova to distribute Beryl Drugs' products in new markets like Maharashtra and Gujarat, aiming to boost turnover and profits.
May 11 2026 17:05:00
Beryl Drugs Ltd - 524606 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Beryl Drugs' Extra-Ordinary General Meeting (EGM) on May 11, 2026, approved the appointment of Mr. Shailendra Pathak as a whole-time director and Mrs. Neha Sarda as an independent director. Shareholders also approved material related party transactions with M/s. Aminova Infusions Pvt. Ltd.
May 11 2026 11:05:00
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