beeyu overseas has approved the re-appointment of Mrs. Simran Saha as an Independent Director for a second term. The decision was taken by the Board of Directors during a meeting held on May 25, 2026, based on the recommendation of the Nomination and Remuneration Committee.

Appointment Details

Mrs. Simran Saha (DIN: 09438380) has been re-appointed as a Non-Executive Independent Director. Her tenure will commence on December 20, 2026, and will conclude on December 19, 2031. This extension is for a period of five consecutive years and is subject to the approval of the shareholders.

Director Profile

Mrs. Simran Saha holds a Master's Degree in Anthropology from West Bengal. She brings eight years of experience to the role, with technical skills specialized in project planning and research and development. Her professional vision focuses on leading the business ethically and aiding the company in maintaining better corporate governance standards.

Key Disclosures

The company has provided necessary disclosures regarding the re-appointment under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It was confirmed that Mrs. Saha is not related to any of the existing directors of the company. Furthermore, she is not debarred from holding the office of director by any SEBI order or other regulatory authority.

Beeyu Overseas Limited announced its audited financial results for the year ended March 31, 2026, reporting a narrowed net loss for the fiscal year. The company's board approved the results during a meeting held on May 25, 2026.

Financial Performance

For the year ended March 31, 2026, beeyu overseas reported a total income of ₹14.85 lakh, a decrease from ₹15.37 lakh in the previous year. Total expenses for the period stood at ₹17.06 lakh, down from ₹19.20 lakh in FY25. Consequently, the net loss for the year narrowed to ₹2.15 lakh compared to a loss of ₹3.84 lakh in the preceding year.

The company reported a basic and diluted earnings per share (EPS) of (0.15) for FY26, an improvement from (0.27) in the previous year. For the quarter ended March 31, 2026, the company recorded a net profit of ₹1.23 lakh, compared to a loss of ₹0.67 lakh in the same quarter of the previous year.

Operational Metrics

The statement of assets and liabilities as of March 31, 2026, shows total assets at ₹281.51 lakh, a decrease from ₹289.89 lakh in the prior year. The company's equity share capital remained constant at ₹1414.15 lakh. Total equity stood at ₹2.29 lakh, down from ₹4.44 lakh in the previous year.

Non-current liabilities were recorded at ₹272.81 lakh, while current liabilities amounted to ₹6.41 lakh. The cash flow statement indicates a net decrease in cash and cash equivalents of ₹0.33 lakh during the year, with closing balances at ₹1.48 lakh.

Auditor and Compliance

The statutory auditors, M/s. Agarwal & Associates, issued an audit report with an unmodified opinion on the standalone audited financial results for the quarter and year ended March 31, 2026. The company confirmed that it currently does not have any operations, and therefore, no segment reporting is applicable. The results were prepared in compliance with the Indian Accounting Standards (Ind AS) and the relevant SEBI regulations.