beryl drugs Limited has approved the relocation of its registered office within Indore, effective following a board meeting on June 16, 2026. The shift involves moving the corporate address from Ground Floor, 133, Kanchan Bagh, Indore-452001 to 29, Neer Nagar, Mayank Water Park Road, Bicholi, Indore-452016. The decision was taken during the company's 3/2026-2027 board meeting held at the existing registered office.

Board Meeting Details

The meeting of the Board of Directors was convened on Tuesday, June 16, 2026, at 02:00 P.M. and concluded at 03:00 P.M. The primary agenda item was the approval to change the registered office address within the local limits of the same city. Managing Director Sanjay Sethi signed the communication to the Bombay Stock Exchange regarding the outcome.

New Address Details

The company provided the specific coordinates for the new location to ensure compliance with regulatory requirements. The move remains within the same municipal jurisdiction, requiring notification to the exchange but not necessarily a broader shareholder vote typically associated with inter-city shifts.

The Bombay Stock Exchange has been requested to update its records with the new registered office details.

Beryl Drugs Limited will convene a board meeting on June 16, 2026, to approve the shifting of its registered office within the local limits of Indore. The meeting is scheduled to take place at 02.00 P.M. at the company's current registered office.

The Board of Directors will consider the proposal to change the address from 133, Kanchan Bagh, Indore-452001 to 29, Neer Nagar, Mayank Water Park Road, Bicholi, Indore-452016. This move is subject to the approval of the board.

The intimation regarding the 3/2026-2027 board meeting was submitted to the Bombay Stock Exchange Limited. The notice was signed by Sanjay Sethi, Managing Director of beryl drugs .

Meeting Details

Proposed Address Change