Board Meeting1 Jun 2026, 08:51 pm
Novelix Pharma Board Meeting on June 4, 2026
AI Summary
Novelix Pharmaceuticals Ltd has scheduled a Board of Directors meeting on June 4, 2026, to consider and approve the issuance of securities on a preferential basis, adopt the Draft Notice of Extra Ordinary General Meeting, fix the EGM date, time, and venue, and appoint a scrutinizer for the E-voting process. The trading window will be closed from June 1, 2026, until 48 hours after the announcement is made public.
Key Highlights
- Board meeting scheduled for June 4, 2026, to discuss preferential issue of securities.
- The board will consider and approve the Draft Notice of Extra Ordinary General Meeting.
- Scrutinizer to be appointed for E-voting process during the Extra Ordinary General Meeting.
- Trading window will be closed from June 1, 2026, until 48 hours post announcement.
Price Impact
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