Submission of Intimation of AGM , Book Closure and cut off date of e voting.
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Awaiting price reaction for this filing.
Novelix Pharmaceuticals Ltd (formerly Trimurthi Limited) has announced that its Annual General Meeting will be held on Friday, 19th September 2025 at 3:00 PM via Video Conferencing (VC/OAVM). The Register of Members and Share Transfer Books will remain closed from Saturday, 13th September 2025 to Friday, 19th September 2025 (both days inclusive). The cut-off date to determine member eligibility for e-voting is Friday, 12th September 2025. Remote e-voting will be open from Tuesday, 16th September 2025 (9:00 AM) to Thursday, 18th September 2025 (5:00 PM). This is a routine procedural filing with no financial or strategic announcements.
No material impact on shareholders or stock price. Investors should note the book closure window (13–19 September 2025) during which share transfers will not be processed, and ensure they are registered as members by 12 September 2025 to be eligible to vote at the AGM.