Scrip Id
NOVELIX
Board Meeting Details
- Date: Friday, 29th May, 2026
- Location: Registered office of the Company
Agenda Items
1. Consider and approve audited standalone financial results for the quarter and year ended March 31, 2026 along with limited review report of the auditors
2. Consider and approve audited standalone financial statements for the financial year ended March 31, 2026 along with report of the auditors
3. Consider and approve allotment of equity shares pursuant to conversion of warrants
4. Appoint Internal Auditor for the Financial Year 2026-27
5. Consider and approve issuance of securities on a preferential basis in accordance with:
- Companies Act, 2013 and rules thereunder
- SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018
- Subject to regulatory/statutory approvals and shareholder approval
6. Adopt and approve Draft Notice of Extra Ordinary General Meeting
7. Fix day, date, time and venue of Extra Ordinary General Meeting
8. Appoint Scrutinizer for conducting E-voting process for Extra Ordinary General Meeting
9. Any other matter with permission of chair
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct:
- Closed for: Designated Persons and their immediate relatives
- Closure period: From April 01, 2026 until forty-eight hours after conclusion of the Board Meeting