Beryl Drugs has informed that member of Beryl Drugs in its duly called and convened Extra-Ordinary General Meeting held on Monday, the 11th day of May, 2026 at 11:00 AM and concluded at 11:30 AM at Kanchan Palace, Community Hall, Nipania Ring Road, Indore- 452001 transacted the following business with requisite majority; Considered and approved the appointment of Shailendra Pathak (DIN: 11169772), as a whole-time director of the company; Considered and approved the appointment of Neha Sarda (DIN: 08456141) as a non-executive independent director of the company; Considered and approved the material related party transactions with Aminova infusions. The Extra-Ordinary General Meeting of the Company commenced at 11:00 AM and concluded at 11:30 AM.
The above information is a part of company’s filings submitted to BSE.
