Beryl Drugs board to meet on leadership changes, related party deal

Beryl Drugs Ltd. is set to hold its fifth board of directors meeting for the 2025-2026 fiscal year on Saturday, January 3, 2026, at 3:00 PM. The meeting, to be held at the company’s registered office in Indore, will primarily focus on leadership transitions and a related party transaction.

Key agenda items include the proposed appointment of Shailendra Pathak as an additional director and Neha Sharda as an independent director, both subject to shareholder approval. Additionally, the board will consider and approve a related party transaction with Aminova Infusions P. Ltd.

Further changes involve the consideration and approval of Neha Sharma's resignation from the post of company secretary, with Kamlesh Gupta proposed as her successor. The board will also deliberate on the date for an Extra-ordinary General Meeting and address any other matters with the chair’s permission.