Beeyu Overseas Limited has notified BSE Limited of a forthcoming Board of Directors meeting, scheduled for Monday, May 25, 2026. The intimation was issued on May 16, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time.

Board Meeting Agenda

The board meeting has been convened to deliberate on key financial matters pertaining to the company's performance for the concluded fiscal year. The following items are on the agenda:

• Approval of the Audited Standalone Financial Results for the quarter and year ended March 31, 2026, along with the Statement of Assets and Liabilities and Statement of Cash Flow.
• Taking on record the Auditor's Report on the Audited Standalone Financial Results for the quarter and year ended March 31, 2026.

Key Meeting Details

The table below summarises the key details of the scheduled board meeting:

Regulatory Compliance

Beeyu Overseas Limited has stated that the Audited Standalone Financial Results will be intimated to the stock exchange upon the conclusion of the Board Meeting, as mandated under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was digitally signed by Gunjan Bagla, Company Secretary and Compliance Officer (Membership No. A53102), on May 16, 2026.

BEEYU OVERSEAS LIMITED announced its unaudited financial results for the quarter and nine months ended December 31, 2025, showcasing stable quarterly performance despite operational challenges. The Kolkata-based company reported these results following approval by the Board of Directors at their meeting held on February 6, 2026.

Quarterly Financial Performance

The company demonstrated consistent quarterly performance with profit after tax of ₹1.46 lakh for Q3 FY26, matching the same period in the previous year. Total income for the quarter stood at ₹3.71 lakh, derived entirely from other income as the company currently has no revenue from operations.

Nine-Month Performance Analysis

For the nine-month period ended December 31, 2025, the company reported a loss after tax of ₹1.48 lakh, representing a significant improvement from the loss of ₹5.07 lakh in the corresponding period of the previous year. Total income for the nine-month period was ₹11.12 lakh compared to ₹11.62 lakh in the previous year.

Expense Structure and Operational Status

The company's expense structure primarily consists of employee benefits expenses, depreciation and amortisation expenses, and other expenses. For Q3 FY26, employee benefits expenses remained constant at ₹0.45 lakh, while depreciation expenses stood at ₹0.61 lakh. Other expenses decreased to ₹1.19 lakh from ₹1.24 lakh in the corresponding quarter of the previous year.

Notably, the company currently has no operations, hence no segment reporting is applicable. The company also has no subsidiary, associate, or joint venture during the quarter ended December 31, 2025.

Corporate Governance and Compliance

The financial results were prepared in accordance with Indian Accounting Standards (Ind-AS) and comply with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The audit committee reviewed and recommended these results, while statutory auditors Agarwal & Associates conducted a limited review and expressed an unqualified opinion.

The company maintains a paid-up equity share capital of ₹1414.15 lakh with face value of ₹10 per share, which has remained consistent across all reporting periods. The Board meeting for approving these results commenced at 1:30 PM and concluded at 2:15 PM on February 6, 2026.