Beryl Drugs Board Meetings

Meeting Date	Purpose	Description
16-Jun-26	Others	Inter alia, to consider and approve change in registered office of the company within local limits of the same city.
28-May-26	Audited Results	-
01-Apr-26	Notice of EGM & Others	Inter-alia, to consider 1. Appointment of Mr. Shailendra Pathak as the Whole Time Director. 2. Appointment of Abhay Bhandari & Associates. 3. Authorize Directors of the Com. 4.Other business matters.
09-Feb-26	Quarterly Results	-