BSECorp. Action2d ago · 3 Sept 2026, 12:00 am
RECORD DATE
Beryl Drugs Ltd · 524606
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Beryl Drugs Ltd has announced the record date for its 33rd Annual General Meeting, to be held on September 29, 2026. The company has fixed September 22, 2026, as the cut-off date for determining the entitlement of voting rights for remote e-voting.
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Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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Full Announcement
Beryl Drugs Ltd - 524606 - RECORD DATE FOR THE PURPOSE OF 33RD ANNUAL GENERAL MEETING
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BERYIL. orves uuren
Regd. C_)ff.: 29, Neer Nagar, "Mayank Water P‘ark Road", Bicholi Hapsi, INDORE-452016 (M.P.) INDIA
Tel. : (0731) 2517677 | E-mail : beryldrugs25@yahoo.com | CIN : L02423MP1993PLC007840
Date: 2" September, 2026
The Secretary,
The Bombay Stock Exchange Limited,
Ground Floor, P. J. Tower,
Dalal Street, Fort,
Mumb- 40a00i01
Sir/ Madam,
This is to inform you that the Board of Directors of the Company at their meeting held on 2™ September,
2026 have decided as under: -
1. Name of the Company: Beryl Drugs Limited
Security Type of Security Annual Book Closure Purpose
Code
From To
Wednesday, 23" | Tuesday, 29" Annual General
BSE: 524606 Equity September, 2026 | September, 2026 Meeting
(Both days
inclusive)
For the aforesaid purpose, the Company has fixed Tuesday, 22™ September, 2026 as the cut-off date
to determine the entitlement of voting rights of members for remote e- voting.
Further that the 33" Annual General Meeting of the Company shall be held on Tuesday, 29" September,
2026 at 11:00 A.M.
Thanking You,
Yours Faithfully,
Sudhir Sethi ; { Director
Chairman& Directar '
DIN: 00090172 \\" “=-