Beeyu Overseas has scheduled its 33rd Annual General Meeting (AGM) for Wednesday, September 23, 2026. The meeting will be held through Video Conferencing or Other Audio Video Means.

The company announced the schedule in a disclosure dated August 25, 2026, pursuant to SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The AGM is set to begin at 1:00 pm Indian Standard Time.

Meeting and Voting Details

Shareholders holding shares as of the cut-off date, Wednesday, September 16, 2026, are eligible to vote. This includes members holding shares in both physical and dematerialized forms.

Remote e-voting will commence at 9:00 am on Sunday, September 20, 2026, and conclude at 5:00 pm on Tuesday, September 22, 2026. Members may also cast their votes during the AGM itself.

Book Closure

The Register of Members and Share Transfer Books will remain closed from Tuesday, September 22, 2026, to Wednesday, September 23, 2026. This closure is necessary to determine the record of members eligible for the meeting.

Beeyu Overseas Limited reported a widened net loss of ₹2.41 lakh for the quarter ended June 30, 2026, driven by a sharp rise in other expenses against nil operational revenue. The loss expanded from ₹0.67 lakh in the immediately preceding quarter and stands at ₹2.41 lakh compared to ₹4.35 lakh in the same quarter last year. The company continues to operate without any business activity, relying solely on other income to cover fixed costs.

The Board of Directors approved the unaudited financial results on August 5, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were reviewed by the Audit Committee and subjected to a limited review by the statutory auditors, Agarwal & Associates, Chartered Accountants, under Regulation 33 and Regulation 52 of the Listing Regulations. The financial statements were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and Section 133 of the Companies Act, 2013.

Financial Performance

Total income for the quarter stood at ₹3.69 lakh, derived entirely from other income, remaining flat compared to ₹3.73 lakh in the previous quarter and the same period last year. Revenue from operations was nil, consistent with prior periods. Total expenses rose to ₹6.10 lakh from ₹4.46 lakh in the preceding quarter, primarily due to an increase in other expenses.

What the Numbers Show

The primary driver of the quarterly loss is the volatility in other expenses, which jumped to ₹5.03 lakh from ₹3.39 lakh in the previous quarter, despite employee benefits and depreciation remaining stable at ₹0.45 lakh and ₹0.62 lakh respectively. While the current quarter’s loss of ₹2.41 lakh is narrower than the ₹4.35 lakh loss recorded in Q1FY26, it represents a significant deterioration from the relatively contained loss of ₹0.67 lakh in Q4FY26. With no operational revenue to offset costs, the company’s financial position remains dependent on controlling non-operational expenditures.

Corporate Actions

The Board meeting commenced at 4:30 pm and concluded at 5:00 pm on August 5, 2026. Gunjan Bagla, Company Secretary and Compliance Officer, signed the disclosure. The results are available on the company’s website and the BSE Limited website. Segment reporting is not applicable as the company is not carrying on any business activity.