Novelix Pharmaceuticals Ltd — Others, 10-05-2025: AGM/EGM

Novelix Pharmaceuticals has announced a successful Extra Ordinary General Meeting held via video conferencing, where shareholders overwhelmingly approved the confirmation of Mr. Lakshman Samala as an Independent Director and Mr. Jivamohan Divakar Valuri as a Non-Executive Non-Independent Director. The e-voting process was conducted smoothly with nearly 100% votes in favor for both resolutions. This board strengthening move enhances corporate governance and adds strategic oversight, which is positive for the company’s direction and shareholder confidence.