Beryl Drugs Limited Press Release Mar 20 2026

Beryl Drugs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2026 ,inter alia, to consider and approve 1. To consider and approve the date and Notice of Extra Ordinary General Meeting (EOGM) for regularizing the appointment of Mr. Shailendra Pathak as the Whole Time Director of the Company and fixing his role, obligations and responsibilities and remuneration and for the appointment of Mrs. Neha Sarda as an Independent Director and for approval for material Related Party Transactions with M/s. Aminova Infusions P. Ltd. where Mr. Shailendra Pathak is a director holding 50% equity.