AGM/EGM31 Aug 2026, 12:38 pm
Novelix Pharmaceuticals Ltd Announces 32nd AGM Date
AI Summary
Novelix Pharmaceuticals Ltd has announced the date for its 32nd Annual General Meeting (AGM), scheduled for Wednesday, 30th September 2026, at 03:00 P.M. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (OAVM). The company will close its Register of Members and Share Transfer Books from 24th September 2026 to 30th September 2026 for the AGM. The cut-off date for determining member eligibility for voting is set as 23rd September 2026. Remote e-voting will be open from 27th September 2026 (09:00 A.M.) to 29th September 2026 (05:00 P.M.).
Key Highlights
- 32nd Annual General Meeting scheduled for September 30, 2026.
- AGM to be held via Video Conferencing/OAVM.
- Register of Members closed from September 24-30, 2026.
- Cut-off date for voting eligibility is September 23, 2026.
- Remote e-voting period: September 27-29, 2026.
Price Impact
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