Board Meeting17 Aug 2026, 08:01 pm
Novartis India Board Approves MOA, Name Change Proposals
AI Summary
Novartis India Ltd's Board of Directors met on August 17, 2026, approving a new Memorandum of Association to align with the Companies Act, 2013. The board also approved a proposal for a change in the company's name, subject to shareholder approval at the upcoming Annual General Meeting. Amendments to the notice of the 78th AGM were also discussed and approved. The meeting was brief, lasting from 7:15 PM to 7:30 PM IST.
Key Highlights
- Board approved adoption of new Memorandum of Association.
- Proposal for company name change approved.
- Shareholder approval required for MOA and name change.
- Amended notice for 78th AGM approved.
- Board meeting concluded within 15 minutes.
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