| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Aug 2026 | 28 Jul 2026 |
| The Board has approved the draft notice for convening the 32nd Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, 25 August, 2026, together with the Explanatory Statement and authorized company secretary to sign, issue and dispatch the notice of the AGM. together with the all accompanying documents, to the all stakeholders and to do all such acts, deeds, matters and things as may be necessary in relation to the issue. RECORD DATE FOR THE PURPOSE OF 32ND ANNUAL GENERAL MEETING E-VOTTING SCHEDULE FOR THE PURPOSE OF 32ND ANNUAL GENERAL MEETING OF THE COMPANY CORRIGENDUM TO THE NOTICE OF 32ND ANNUAL GENERAL MEETING DATED 25TH AUGUST, 2026 (As per BSE Announcement dated on: 01.08.2026) Beryl 32ND AGM Proceedings for FY 2025-26 (As Per BSE Announcement Dated on:25.08.2026). SCRUTINIZERS REPORT AND VOTING RESULTS OF 32ND ANNUAL GENERAL MEETING OF THE COMPANY. REVISED PROCEEDINGS OF 32ND ANNUAL GENERAL MEETING (As per BSE announcement dated on : 27.08.2026) | ||
| AGM | 29 Sep 2025 | 2 Sep 2025 |
| AGM 29/09/2025 RECORD DATE FOR 31ST ANNUAL GENERAL MEETING OF THE COMPANY BOOK CLOSURE FOR THE PURPOSE OF ANNUAL GENERAL MEETING APPOINTMENT OF MR. ABHINAV NAIK (DIN: 08456140) AS AN INDEPENDENT DIRECTOR OF THE COMPANY APPOINTMENT OF MR. AGAM GUPTA (DIN: 06929194) AS DIRECTOR OF THE COMPANY ON REMUNERATION UPTO RS. 1.75 LAC PER MONTH APPOINTMENT OF MRS. DIPIKA KATARIA AS SECRETARIAL AUDITOR OF THE COMPANY INCREASE IN REMUNERATION OF MR. VINEET BAJPAI, MANAGING DIRECTOR OF THE COMPANY PROCEEDINGS OF 31ST ANNUAL GENERAL MEETING OF THE COMPANY (As Per BSE Announcement Dated on 29.09.2025) Declaration of voting results of 31st Annual General Meeting (As Per BSE Announcement Dated on:01.10.2025) | ||
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