Submission of intimation of EGM, Cut-off Date and Remote e-voting period.
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Novelix Pharmaceuticals Ltd has informed BSE about an Extra-Ordinary General Meeting (EGM) to be held on Wednesday, 1st July 2026 at 3:30 PM through video conferencing. The cut-off date for determining shareholder eligibility for e-voting has been fixed as Wednesday, 24th June 2026. Remote e-voting will commence on Sunday, 29th June 2026 at 9:00 AM and conclude on Tuesday, 30th June 2026 at 5:00 PM. Shareholders holding shares in either physical or dematerialised form as on the cut-off date can cast their vote electronically. The intimation was signed by Whole-time Director Venkateshwarlu Pulluru on 5th June 2026; no specific resolution agenda is disclosed in this filing.
Shareholders should take note of the 24th June 2026 cut-off date to ensure they are eligible to vote, and can participate remotely during the 29-30 June 2026 e-voting window without attending the EGM in person. The filing itself is procedural and does not reveal any material decision or event.