BETA2026-09-05BETA2026-09-052026-09-05ResolutionOrAgendaDomain1BETA2026-09-05ResolutionOrAgendaDomain1BETA2026-09-052026-09-05ResolutionOrAgendaDomain2BETA2026-09-05ResolutionOrAgendaDomain2BETA2026-09-052026-09-05ResolutionOrAgendaDomain3BETA2026-09-05ResolutionOrAgendaDomain3BETA2026-09-052026-09-05ResolutionOrAgendaDomain4BETA2026-09-05ResolutionOrAgendaDomain4BETA2026-09-052026-09-05ResolutionOrAgendaDomain5BETA2026-09-05ResolutionOrAgendaDomain5BETA2026-09-052026-09-05ResolutionOrAgendaDomain6BETA2026-09-05ResolutionOrAgendaDomain6xbrli:pureBETABETA DRUGS LIMITEDNew2026-09-3010:30:002026-09-05Annual General MeetingPhysical Meeting21Wednesday2026-09-3010:30:00Baddi6Ordinary ResolutionAdoption of Financial StatementsAdoption of Financial Statements (I) Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026 and the Reports of the Board of Directors and Auditors thereon; and (II) Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026, together with the Report of the Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Ajay Mahipal (DIN: 06949940), who retires by rotation and being eligible for, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Ajay Mahipal069499402026-09-302026-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Ashutosh Shukla (DIN: 09461568), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Ashutosh Shukla094615682026-09-302026-09-30Ordinary ResolutionOthersOthersTo re-appoint the Statutory Auditors of the Company from the conclusion of this Annual General Meeting until the conclusion of Twenty Third Annual General Meeting and to fix their remuneration:To re-appoint the Statutory Auditors of the Company from the conclusion of this Annual General Meeting until the conclusion of Twenty Third Annual General Meeting and to fix their remuneration:Ordinary ResolutionOthersOthersTo ratify the remuneration payable to the Cost Auditor appointed by the Board of Directors of the Company for the financial year 2026-27 pursuant to Section 148 and all other applicable provisions of Companies Act, 2013.To ratify the remuneration payable to the Cost Auditor appointed by the Board of Directors of the Company for the financial year 2026-27 pursuant to Section 148 and all other applicable provisions of Companies Act, 2013.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Ashutosh Shukla (DIN No. 09461568), as Whole time Director of the company w.e.f 20th January 2027 till 19th January 2032 and to revise the remuneration payable to Mr. Ashutosh Shukla.Executive DirectorMr. Ashutosh Shukla094615682027-01-202032-01-195