Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations), attached herewith is the Notice and the Explanatory Statement of the 27th Annual General Meeting of the Members of M/s. Beeyu Overseas Limited (the Company) through Video conferencing (VC)/Other Audio Visual means (OAVM), on Wednesday, 30th September, 2020 at 1 P.M. Also, pursuant to Regulation 34(1) of the Listing Regulations, please find enclosed the Annual Report of the Company for Financial Year 2019-20. The Annual Report along with notice of AGM are being sent electronically to the members who have registered their email addresses either with the Company or with their depositories. Members may note that the pdf copy of Annual Report 2019-20 also be available on the Company's website www.beeyuoverseas.in.