Beeyu Overseas Ltd

AGM Details

• AGM via VC/OAVM on 23 September 2026 at 1:00 PM IST.
• Register of Members closed from 22 September to 23 September 2026.
• Record date for voting: 16 September 2026.
• Remote e-voting window: 20 Sep 2026 9:00 AM to 22 Sep 2026 5:00 PM.

Financials

• Total income for quarter ended 30/06/2026: Rs 3.69 lakh.
• Revenue from operations: Nil; Other income: Rs 3.69 lakh.
• Employee benefits: Rs 0.45 lakh; Depreciation: Rs 0.62 lakh; Other expenses: Rs 5.03 lakh.
• Total expenses: Rs 6.10 lakh.
• PBT and PAT: Rs -2.41 lakh.
• EPS: Rs -0.017.
• Paid-up equity: Rs 1,414.15 lakh.

QoQ & YoY comparisons

• QoQ: expenses rose to Rs 6.10 lakh from Rs 4.46 lakh.
• QoQ: PAT declined to Rs -2.41 lakh from Rs -0.67 lakh.
• YoY: income rose to Rs 3.69 lakh from Rs 3.43 lakh; PAT improved from Rs -4.35 lakh.

Governance & board actions

• Board approved unaudited standalone results; limited review by Agarwal & Associates.

Notes

• Company not carrying on any business activity; segment reporting not applicable.
• Statutory auditors carried out limited review.

Document submission

• Certificate under Regulation 74(5) for the quarter enclosed by the RTA.

Meeting Details

• Board meeting scheduled for Monday, 25 May 2026.
• Meeting location: Inter-alia.

Key Agenda Items

• Approve audited standalone financial results for quarter and year ended 31 March 2026.
• Review statement of assets and liabilities for the same period.
• Review statement of cash flow for the same period.
• Take on record the auditor's report on audited standalone financial results.

Other Notes

• Company will intimate the exchange after the board meeting concludes.

Financial Performance

• Board approved unaudited standalone financial results for quarter and nine months ended 31 Dec 2025.
• Total income for nine months ended 31 Dec 2025 was Rs. 11.12 lakh; net loss after tax was Rs. 1.48 lakh.
• Earnings per share for nine months ended 31 Dec 2025 was negative Rs. 0.010.
• Total expenses for nine months ended 31 Dec 2025 were Rs. 12.60 lakh.
• No revenue from operations; income mainly from other income sources.
• No exceptional items or tax expenses reported for the period.

Corporate Structure & Capital

• Company has no subsidiaries, associates, or joint ventures as of 31 Dec 2025.
• Paid-up equity share capital remained Rs. 1414.15 lakh with face value Rs. 10 each.

Governance & Compliance

• Statutory auditors conducted limited review and issued an unqualified opinion on the unaudited results.
• Board meeting held on 6 Feb 2026 approved results; audit committee recommended the same.
• Prior period figures regrouped/reclassified to conform to current period presentation.

Financial Performance 📊

• Total income for Q3 FY2026 was Rs 3.71 lakh, stable YoY and QoQ; nine months total income declined to Rs 11.12 lakh vs Rs 11.62 lakh YoY.
• Profit before tax for Q3 FY2026 was Rs 1.46 lakh, flat YoY and QoQ; nine months PBT loss narrowed to Rs (1.48) lakh vs Rs (5.07) lakh YoY.
• Profit after tax for Q3 FY2026 was Rs 1.46 lakh, consistent YoY and QoQ; nine months PAT loss reduced to Rs (1.48) lakh vs Rs (5.07) lakh YoY.
• EPS for Q3 FY2026 was Rs 0.010 basic and diluted, stable YoY and QoQ; nine months EPS loss narrowed to Rs (0.010) vs Rs (0.036) YoY.
• Total expenses for Q3 FY2026 were Rs 2.25 lakh, slightly down YoY and QoQ; nine months expenses declined to Rs 12.60 lakh from Rs 16.69 lakh YoY.
• Employee benefits expense steady at Rs 0.45 lakh quarterly and Rs 1.35 lakh nine months; depreciation stable at Rs 0.61 lakh quarterly and Rs 1.84 lakh nine months.

Corporate & Compliance 🗒️

• Paid-up equity capital unchanged at Rs 1414.15 lakh.
• Limited review by auditors issued unqualified opinion on unaudited results.
• Company has no subsidiaries, associates, or joint ventures as of Dec 2025.
• Board approved results on 6 Feb 2026; audit committee recommended same.
• Results prepared under Ind-AS and SEBI Listing Regulations; no exceptional or other comprehensive income reported.
• Company business currently inactive with no revenue from operations; no finance cost or material consumption reported.

🗓️ Meeting Details

• Board meeting scheduled for Friday, 6 February 2026.

📊 Key Agenda Items

• Approval of standalone unaudited financial results for quarter and nine months ended 31 December 2025.