Book Closure Details of Beryl Drugs Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 02, 2025	AGM
Sep 09, 2024	AGM	Sep 24, 2024	Sep 30, 2024	A.G.M.
Aug 25, 2023	AGM	Sep 15, 2023	Sep 21, 2023	A.G.M.
Nov 11, 2020	AGM	Dec 16, 2020	Dec 23, 2020
Aug 30, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Sep 04, 2018	AGM	Sep 21, 2018	Sep 29, 2018
Jul 07, 2017	AGM	Aug 18, 2017	Aug 26, 2017
Sep 04, 2014	AGM	Sep 22, 2014	Sep 30, 2014
May 28, 2012	AGM	Sep 20, 2012	Sep 29, 2012
Jul 29, 2011	AGM	Sep 22, 2011	Sep 30, 2011
Jul 21, 2010	AGM	Sep 22, 2010	Sep 30, 2010
Aug 20, 2009	AGM	Sep 22, 2009	Sep 30, 2009
Aug 18, 2008	AGM	Sep 23, 2008	Sep 30, 2008
May 15, 2008	EGM			The Board of Directors to issue and allot 35,00,000 warrants as per the terms mentioned in the notice.

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