Beeyu Overseas Ltd

BSE: 532645

12

total announcements

532645.BO · 15 min delayed

BSEAGM/EGM1d ago

Beeyu Overseas Ltd

33rd Annual General Meeting - Scrutinisers Report and Voting Results

Beeyu Overseas Ltd held its 33rd Annual General Meeting (AGM) on September 23, 2026, through video conferencing. The meeting was attended by the directors, statutory auditors, secretarial auditors, scrutinizer, and members. The AGM transacted the following items: adoption of audited financial statements for the year ended March 31, 2026, reappointment of Mr. Pranab Chakraborty as a director, and appointment of Ms. Simran Saha as an independent director. The meeting concluded at 1:45 pm after being open for 15 minutes for e-voting.

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BSECompany UpdateResults1 Sept 2026

Beeyu Overseas Ltd

Newspaper Publication for completion of dispatch of Annual Report 2025-26 along with Notice of Annual General Meeting

Beeyu Overseas Ltd has announced the completion of dispatch of its Annual Report 2025-26 along with the Notice of its 33rd Annual General Meeting (AGM). The AGM will be held on September 23, 2026, through video conference. The company has also announced the dates of Book Closure from September 22 to 23, 2026.

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BSEOthersResults31 Aug 2026

Beeyu Overseas Ltd

Annual Report of the Company for the financial year ended 31st March, 2026 together with the Notice convening the Annual General Meeting of the Company to be held on Wednesday, 23rd September, ....

Beeyu Overseas Ltd has released its annual report for the financial year ended 31st March, 2026, along with a notice convening the 33rd Annual General Meeting to be held on September 23, 2026. The report includes the audited standalone financial statements, reports of the board of directors and auditors, and other documents.

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BSEAGM/EGMResults31 Aug 2026

Beeyu Overseas Ltd

Intimation of Notice of 33rd Annual General Meeting to be held on 23rd September, 2026 along with Annual Report for the Financial Year 2025-26

Beeyu Overseas Ltd has announced the notice of its 33rd Annual General Meeting to be held on 23rd September, 2026, along with the Annual Report for the financial year 2025-26. The meeting will be held through video conferencing, and the agenda includes the adoption of the audited standalone financial statements, appointment of a director, and re-appointment of an independent director.

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BSECompany UpdateResults26 Aug 2026

Beeyu Overseas Ltd

Newspaper Publication for intimation of 33rd Annual General Meeting

Beeyu Overseas Ltd has announced the intimation of its 33rd Annual General Meeting (AGM) through Video-Conferencing / Other Audio Visual Means (VC/OAVM) facility. The AGM will be held on September 23, 2026, at 1 P.M. The notice and information regarding the AGM will be sent to members through electronic mode, and a physical communication will be sent to shareholders whose email IDs are not registered. The AGM notice and Annual Report will also be available on the Company's website and the e-voting website of CDSL.

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BSEAGM/EGM25 Aug 2026

Beeyu Overseas Ltd

Intimation of 33rd AGM, Book Closure, Cut off Date and Evoting

Beeyu Overseas Ltd announces its 33rd AGM to be held on September 23, 2026, through video conferencing. The register of members and share transfer books will be closed from September 22 to 23, 2026, for the purpose of the AGM. Members can cast their votes by remote e-voting or e-voting during the AGM.

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BSEBoard Meeting▼ NegativeResults5 Aug 2026

Beeyu Overseas Ltd

Unaudited Financial Results of the Company for the quarter ended 30th June, 2026, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 along ....

Beeyu Overseas Ltd has announced unaudited financial results for the quarter ended 30th June, 2026. The company reported a loss of Rs. 2.41 lakhs before tax and a loss of Rs. 2.41 lakhs after tax. The earnings per share (EPS) was Rs. 0.017 (basic and diluted). The company's net sales for the quarter were Rs. 3.69 lakhs, and the total expenses were Rs. 6.10 lakhs.

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