StockWatch
·
Pharmacy Retail
AGM/EGM5 Jun 2026, 02:15 pm

Novelix Pharma Announces EGM, Cut-off Date, and E-voting Period

AI Summary

Novelix Pharmaceuticals Ltd has announced the details for its upcoming Extraordinary General Meeting (EGM). The EGM will be held on Wednesday, July 1, 2026, at 3:30 PM via video conferencing. The company has set Wednesday, June 24, 2026, as the cut-off date for determining eligibility for remote e-voting. The remote e-voting period will commence on Sunday, June 28, 2026, at 9:00 AM and conclude on Tuesday, June 30, 2026, at 5:00 PM. Shareholders can cast their votes electronically during this period.

Key Highlights

  • Extraordinary General Meeting scheduled for July 1, 2026.
  • Cut-off date for voting eligibility is June 24, 2026.
  • Remote e-voting period: June 28 - June 30, 2026.
  • Meeting to be conducted via video conferencing.