Beryl Drugs Ltd — Important, 03-04-2026: Company Update

Beryl Drugs Limited has announced an Extra Ordinary General Meeting (EOGM) for its shareholders on Monday, May 11, 2026, at 11:00 AM in Indore. The EOGM will discuss business already communicated to shareholders. Shareholders can participate in remote e-voting, which opens on May 8, 2026, at 9:00 AM and closes on May 10, 2026, at 5:00 PM. The cut-off date to be eligible for e-voting is May 4, 2026. This meeting is crucial for shareholders to engage and cast their votes on important company matters.