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Board Meetings

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Board Meetings

Company Name	Date	Purpose
Assoc.Alcohols	01-Apr-26	Associated Alcohols & Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2026 inter alia to consider and approve 1. To discuss and present the Annual Operating Plan and Budget of the Company for the Financial Year 2026-2027. 2. To consider any other business with the permission of the Chairperson.
Beryl Drugs	01-Apr-26	Beryl Drugs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2026 inter alia to consider and approve 1. To consider and approve the date and Notice of Extra Ordinary General Meeting (EOGM) for regularizing the appointment of Mr. Shailendra Pathak as the Whole Time Director of the Company and fixing his role obligations and responsibilities and remuneration and for the appointment of Mrs. Neha Sarda as an Independent Director and for approval for material Related Party Transactions with M/s. Aminova Infusions P. Ltd. where Mr. Shailendra Pathak is a director holding 50% equity.
Gravity (India)	01-Apr-26	Gravity India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2026 inter alia to consider and approve various matters in connection with the Rights Issue including the specific terms of the Rights Issue.


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SSJ FINANCE & SECURITIES PRIVATE LIMITED:
1st Floor, Merchant Chamber, Opp. Patkar Hall, 41, New Marine Lines, Mumbai – 400 020
SEBI Regn. Number: INZ000178436 | CDSL: IN-DP-109-2015 | ARN: 40860 | CIN: U67120MH1996PTC104822

SSJ COMMODITIES PRIVATE LIMITED:
SEBI Regn. Number: INZ000013439 | CIN: U51909MH2003PTC140481|Research Analyst SEBI Reg. No.INH000001527

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