Novelix Pharma Board Approves FY26 Report, AGM Notice

Novelix Pharmaceuticals Ltd announced the outcome of its board meeting held on August 29, 2026. The board approved the Board Report for the financial year ended March 31, 2026, and the Draft Notice for the Annual General Meeting (AGM). The 32nd AGM is scheduled for September 30, 2026, to be conducted via Video Conferencing/Other Audio Visual Means. The register of members and share transfer books will be closed from September 24 to September 30, 2026. M/s. Bharat Khaniwal & Co. has been appointed as the scrutinizer for e-voting. The cut-off date for electronic voting eligibility is September 23, 2026. Additionally, Gnana Prakash Gattu was appointed as Whole Time Director effective August 29, 2026.