Board Meeting25 Aug 2026, 06:10 pm
Novelix Pharmaceuticals Board Meeting on Aug 29, 2026
AI Summary
Novelix Pharmaceuticals Ltd has announced a Board of Directors meeting scheduled for August 29, 2026. The agenda includes approving the notice for the 32nd Annual General Meeting (AGM), the Board Report for the financial year ended March 31, 2026, and appointing a scrutinizer for the AGM voting. Additionally, the board will consider the appointment of Mr. Gnana Prakash Gattu as Whole Time Director. The meeting will be held at the company's registered office.
Key Highlights
- Board meeting scheduled for August 29, 2026.
- Agenda includes 32nd AGM notice and Board Report approval.
- Consideration of Mr. Gnana Prakash Gattu's appointment as Whole Time Director.
- Scrutinizer appointment for AGM voting is on the agenda.
Price Impact
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