Beryl Drugs Ltd — Dividend/Bonus, 02-09-2025: Corp. Action

Beryl Drugs Limited's Board has announced that its 32nd Annual General Meeting (AGM) will be held on September 30 at 11:00 AM. To determine voting entitlements for the AGM, the company has fixed September 23 as the cut-off date for remote e-voting. The book closure period for the AGM has been set from September 24 to September 30, inclusive. This announcement is key for shareholders to participate in the upcoming AGM and exercise their voting rights.