Submission of intimation of Newspaper publication of EGM Notice.
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Awaiting price reaction for this filing.
Novelix Pharmaceuticals Ltd (formerly Trimurthi Limited) has informed BSE that it has published the notice of its upcoming Extra-Ordinary General Meeting (EGM) in Business Standard (English, Hyderabad edition) and Telugu Prabha (Telugu, Hyderabad edition) on April 15, 2025. The filing is made as required under Regulation 47 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The EGM is scheduled for Friday, May 9, 2025 at 3:30 p.m. and will be conducted through Video Conferencing (VC). Remote e-voting facility will be available from May 6, 2025 (9:00 a.m.) to May 8, 2025 (5:00 p.m.) via CDSL, with May 2, 2025 as the cut-off date to determine eligible voting members. The company has not disclosed the specific resolutions to be voted on in this filing — those details would be in the separate EGM notice document.
This is a routine regulatory compliance filing with no immediate impact on the stock price or shareholder value. Shareholders should review the separate EGM notice for the actual resolutions/business to be transacted before the May 9, 2025 meeting.