Novelix Pharmaceuticals Ltd

Novelix Pharma EGM Recap: Key Decisions & Voting Results Coming Soon 📊

- EGM held on 09 Jan 2026 via video conferencing with 64 attendees.

- Two agenda items: Preferential equity shares (Special Resolution) and confirmation of Ms. Sridevi Belide as Non-Executive Director (Ordinary Resolution).

- Remote e-voting ran from 06-08 Jan, with live e-voting available during the meeting.

- Scrutinizer Mr. Bharat Khaniwal oversaw the voting process.

- Meeting duration: 26 mins (03:30 PM to 03:56 PM).

- Voting results to be published on www.novelixpharma.com within 48 hours.