Beryl Drugs Ltd — Important, 02-09-2025: Company Update

Beryl Drugs Limited has informed about its upcoming 32nd Annual General Meeting (AGM) to be held on September 30, 2025, at 11:00 AM. The company is offering remote e-voting facilities for shareholders. The e-voting window opens on September 27, 2025, at 9:00 AM IST and closes on September 29, 2025, at 5:00 PM IST. Shareholders eligible to vote will be those on record as of the cut-off date, September 23, 2025. This ensures all eligible investors can participate in important company decisions.