Pursuant to the provision of the Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014, Beryl Drugs has informed that the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting for the 33rd Annual General Meeting to be held on Tuesday, 29th September, 2026 at 11.00 AM. The company has submitted the information’s for the investors/members of the Company.
The above information is a part of company’s filings submitted to BSE.