Beeyu Overseas has scheduled its 33rd Annual General Meeting (AGM) for Wednesday, September 23, 2026. The meeting will be conducted via Video Conference or Other Audio Visual Means without physical presence of members.

Remote e-voting commences at 9 am on Sunday, September 20, 2026, and concludes at 5 pm on Tuesday, September 22, 2026. Shareholders holding shares as on the record date of Wednesday, September 16, 2026, are eligible to vote. The company has fixed the book closure period from Tuesday, September 22, 2026, to Wednesday, September 23, 2026.

Financial Performance

The company’s loss narrowed compared to the previous year, where it reported a net loss of ₹3.84 lakh. Total income declined marginally from ₹15.37 lakh in FY25 to ₹14.85 lakh in FY26. This income is derived entirely from other sources, including interest received and sub-lease rent, as the company has no operational revenue from core business activities.

Expenses fell by approximately 11%, driven largely by a significant reduction in listing fees, which dropped from ₹85.55 lakh to ₹51.87 lakh. Employee benefits remained stable at ₹18 lakh, while other expenses decreased due to lower legal and professional charges offset by higher advertising costs.

Capital Reduction Scheme Status

A key development remains the pending capital reduction scheme approved by shareholders in September 2024. The proposal seeks to reduce the issued share capital from ₹14.14 crore to ₹8.28 lakh. As of the report date, the petition is still pending before the National Company Law Tribunal (NCLT), Bench-II, Kolkata. No sanction order has been received, and thus no consequential effects have been reflected in the financial statements.

Governance and Director Appointments

The Board recommends the re-appointment of Mr. Pranab Chakraborty, who retires by rotation. Additionally, shareholders will vote on a special resolution to re-appoint Mrs. Simran Saha as an Independent Director for a second term of five years, effective December 19, 2026.

The company has not declared any dividend for FY26 due to current and carried-forward losses. The paid-up equity capital remains unchanged at ₹14.14 crore.

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.