BETA2026-08-312026-08-31BETA2026-08-31

Prior Intimation of Board Meeting


BETA DRUGS LIMITED

General Information

NSE Symbol*BETA
Whether Company is SME*No
ISIN*INE351Y01019
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date03-09-2026
Original Meeting Date
Whether trading window is closed*No
Trading Window Closure- Start date
Details of Trading Window Closure End date
Date of Report31-08-2026

Agenda Details

Agenda* Other business
Whether results are audited or unaudited
Nature of report standalone or consolidated
Period end Type
Period up to (Month)
Period up to (Year)
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)1.To call and fix date, time and place of 21st Annual General Meeting. 2.To approve the draft notice of 21st Annual General Meeting. 3.To approve the Director's Report for the period ended on 31st March, 2026 & Any other item with the permission of chair and majority of Board of Directors.