Submission of Newspaper Publication of EGM Notice.
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Novelix Pharmaceuticals Ltd has submitted to BSE copies of the newspaper advertisement published for the notice of an Extra-Ordinary General Meeting (EGM). The notice was published on December 17, 2025 in Business Standard (English, Hyderabad edition) and Nirbhaya Vartha (Telugu, Hyderabad edition). The EGM has been scheduled for Friday, January 9, 2026. The filing was made under Regulation 47 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The company was formerly known as Trimurthi Limited. No details about the specific business to be transacted at the EGM have been shared in this particular filing.
This is a routine compliance filing confirming that shareholders will be formally notified about the upcoming EGM. Investors should watch for the actual EGM notice and agenda items, which will detail any proposals (such as fundraising, board changes, or corporate actions) that may affect the stock.