Submission of Intimation of EGM, cut-off date and Remote e-voting.
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Novelix Pharmaceuticals Ltd (formerly Trimurthi Limited) has informed BSE about an Extra Ordinary General Meeting (EGM) scheduled for Friday, 09th January 2026 at 03:30 PM, to be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The Board has fixed Friday, 2nd January 2026 as the cut-off date to determine shareholder eligibility for e-voting. The remote e-voting window will open on Tuesday, 06th January 2026 at 9:00 AM and close on Thursday, 08th January 2026 at 5:00 PM. Shareholders holding shares in physical or demat form as of the cut-off date may cast their votes electronically. The intimation is filed under Regulation 30 of SEBI Listing Regulations.
Shareholders who hold shares as of 02nd January 2026 are eligible to vote on the resolutions to be considered at the EGM. Investors should watch for the EGM notice and resolution details, which will indicate any material corporate actions requiring shareholder approval.