Scrip Id
NOVELIX
Board Meeting Details
- Date: Saturday, 29th August, 2026
- Location: Registered office of the Company
- Purpose: To discuss agenda items for the upcoming 32nd Annual General Meeting
Agenda Items
1. Consideration and approval of the Notice of 32nd Annual General Meeting of the Company, including fixing the day, date, time and venue of the AGM
2. Approval of Board Report along with all necessary annexures for the financial year ended March 31, 2026
3. Appointment of Scrutinizer to scrutinize voting during the AGM and remote e-voting
4. Consideration and approval of the appointment of Mr. Gnana Prakash Gattu (DIN: 00517921) as Whole Time Director of the Company
5. Any other matter with the permission of chair