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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