Submission of intimation of cut off date & e-voting period.
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Awaiting price reaction for this filing.
Novelix Pharmaceuticals Ltd has informed BSE about the cut-off date and e-voting period for its upcoming Extraordinary General Meeting (EGM). The EGM is scheduled to be held on Friday, 09th May, 2025. The cut-off date for determining eligible voters has been fixed as Friday, 02nd May, 2025 — shareholders holding shares in physical or dematerialised form as on this date can vote. The remote e-voting window will be open from Tuesday, 06th May, 2025 (9:00 am) to Thursday, 08th May, 2025 (5:00 pm). The intimation was signed by Whole-time Director Venkateshwarlu Pulluru on 12th April, 2025. The filing does not mention the specific business/resolutions to be transacted at the EGM.
This is a routine procedural announcement with no immediate financial or stock price impact. Shareholders should note the 02nd May 2025 cut-off date to ensure voting eligibility and watch for a separate notice detailing the EGM agenda, which could be materially significant.