AGM/EGM7 Sept 2026, 10:20 pm
Novelix Pharmaceuticals Announces 32nd AGM on Sep 30, 2026
AI Summary
Novelix Pharmaceuticals Ltd has announced its 32nd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of standalone financial statements for FY 2025-26, the appointment of a director retiring by rotation, and the special business of appointing Mr. Gnana Prakash Gattu as Whole Time Director for a term of five years. The company will also send a web-link for the AGM notice and Annual Report to members who have not registered their email IDs.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Financial statements for FY 2025-26 to be adopted.
- Appointment of Mr. Gnana Prakash Gattu as Whole Time Director.
- Director Ms. Sridevi Belide to retire by rotation and seek re-appointment.
Price Impact
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