Scrip Id
NOVELIX
Key Details of the Extraordinary General Meeting
- Meeting Date and Time: The EGM will be held on Wednesday, 01st July, 2026, at 03:30 P.M.
- Meeting Format: The meeting will be conducted through Video Conferencing (VC) or other Audio-Visual Means, in accordance with applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
Cut-off Date and E-Voting Information
- Cut-off Date: The Board of Directors has fixed Wednesday, 24th June, 2026, as the cut-off date for determining the eligibility of shareholders to vote by electronic means.
- Remote E-Voting Period: The period for remote e-voting commences on Sunday, 28th June, 2026, at 9:00 AM and ends on Tuesday, 30th June, 2026, at 5:00 PM.
- Eligibility: Members of the company holding shares in either physical or dematerialized form as of the cut-off date (Wednesday, 24th June, 2026) are eligible to cast their vote via remote e-voting during this period.
Purpose and Impact
The purpose of the disclosure is a routine compliance intimation to the exchange. The financial or operational impact of the EGM itself is not specified in this document, as the agenda for the meeting is not detailed here.
#Tags: #NovelixPharmaceuticals #EGM #SEBIRegulation30 #CorporateGovernance #Neutral