| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 3 Sep 2026 |
| Considered and approved the draft notice for calling of the Annual General Meeting of the company which will be held on Wednesday, 30th September, 2026 at 10:30 a.m. at registered office of the company situated at Village Nandpur, Lodhimajra Road, Baddi, Distt Solan, H.P. 174101 Beta Drugs Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026 As Per Nse Announcement Dated On : 05.09.2026 Beta Drugs Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026 (As Per NSE Announcement Dated On : 30.09.2026 Beta Drugs Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results. As Per NSE Announcement Dated On : 01.10.2026 | ||
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