Beta Drugs Limited — Others, 21-12-2024: Shareholders meeting

Beta Drugs Limited held an Extra Ordinary General Meeting with 16 members present. The Chairman, Mr. Rahul Batra, confirmed a quorum and proceeded with the agenda, which included adopting restated Articles of Association, and appointing Mr. Sanjay Sehgal and Mr. Ajay Mahipal as Independent and Ordinary Directors, respectively. Electronic and ballot voting procedures were outlined by Company Secretary, Rajni Brar, with scrutiny conducted by Dinesh Bhandari. Results from the e-voting and poll will be shared on the company website and with the stock exchange. This successful meeting may enhance governance and investor confidence moving forward.