| 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) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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