Beryl Drugs Ltd — Important, 13-05-2026: Company Update

Beryl Drugs Limited held an Extra-Ordinary General Meeting where shareholders approved key governance changes and a significant transaction. Mr. Shailendra Pathak was appointed as a Whole-Time Director, and Mrs. Neha Sarda joined as a Non-Executive Independent Director, strengthening the company's board. Additionally, shareholders approved a material related party transaction with M/S. Aminova Infusions p. Ltd. These decisions impact the company's leadership structure and operational dealings, aiming to enhance corporate governance and strategic execution for stakeholders.