Beryl Drugs board to meet for 32nd AGM preparations, key appointments

Beryl Drugs Limited announced that its Board of Directors will convene on Tuesday, September 2nd, 2025, at 11:00 AM at the Registered Office in Indore. The primary purpose of the meeting is to discuss and approve the board report and other matters related to the upcoming 32nd Annual General Meeting (AGM) of the company. Key agenda items include approving the board report, setting the date and approving the notice for the 32nd AGM, and finalizing the dates for the annual book closure.

Further discussions will involve fixing the cut-off date and remote e-voting period for the 32nd AGM, as well as appointing Dipika Kataria as the scrutinizer for remote e-voting. The board will also consider and approve the re-appointment of Sanjay Sethi (DIN: 00090277) as managing director for a five-year term, subject to shareholder approval. Additionally, the appointment of Dipika Kataria, practicing company secretaries, as the secretarial auditor for a five-year term (2025-2030) will be reviewed, also subject to shareholder endorsement at the ensuing Annual General Meeting.

The directors will also be authorized to authenticate and file necessary forms under the Companies Act, 2013, on behalf of the company. Any other resolutions will be considered with the chair's permission.