Beeyu Overseas Ltd

Beeyu Overseas Limited trading window closed from Thursday, 1st October, 2026 till 48 hours after the declaration of Unaudited Financial Results for the quarter and six months ended on 30th September, 2026

AGM details

• AGM held on 23 September 2026 at 1:00 PM IST via VC/OAVM.

Key resolutions

• Ordinary: Adoption of audited financial statements for the year ended 31 March 2026.
• Ordinary: Re-appointment of director by rotation.
• Special: Appointment of Ms. Simran Saha as Independent Director for five years.

Voting results

• Resolution for adoption of financials passed by majority; no material dissent.
• Re-appointment by rotation passed by majority; no significant opposition.
• Appointment of Independent Director passed by majority; independent director approved.

Appointments / changes

• Re-appointment by rotation of existing director.
• Ms Simran Saha appointed as Independent Director for five years.

Financials

• Total revenue 2025-26: Rs 1,485,300; prior year Rs 1,536,600.
• Expenses 2025-26: Rs 1,705,800.
• Profit before tax: Rs (220,500).
• Profit after tax: Rs (215,000).
• Basic EPS: Rs (0.02) per share.

Operations status

• Manufacturing activities discontinued; company non-operational; exploring opportunities.
• No revenue from operations; only other income.
• Board optimistic about regaining past status; losses declined.

Capital & reductions

• Share capital unchanged; no new issues during year.
• Capital Reduction Scheme approved Sep 2024; NCLT sanction pending.
• Reduction not yet effective; awaiting final order.

Governance & board

• Board has four directors: one executive, three independent.
• Pranab Chakraborty to retire by rotation; eligible for reappointment.
• Simran Saha reappointed as Independent Director for five years.
• Audit, NRC, and Stakeholders committees in place.

Audits & controls

• Statutory auditors: Agarwal & Associates; five-year tenure; no qualifications.
• Secretarial auditors: Ekta Goswami & Associates; no qualifications.
• Internal controls adequate; internal audit by Sudipto Roy Chowdhury.
• Going concern risk noted due to accumulated losses.

Shareholding & dematerialisation

• Total shares issued and paid-up: 14,141,453; no change this year.
• Promoters hold 3,482,460 shares (24.63%).
• Promoter entities: Quantum Wealth 1,541,208; Classic Nirman 1,941,252.
• Dematerialised shares: NSDL 66.62%; CDSL 31.83%; Physical 1.55%.

Outlook & risks

• Global economy resilient; India among fastest-growing economies.
• Risk management framework in place; cybersecurity acknowledged.
• Board aims to regain past status; losses declined year-on-year.

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.