Novelix Pharmaceuticals Ltd — Others, 14-05-2025: AGM/EGM

Novelix Pharmaceuticals has announced a board meeting conducted via video conferencing, attended by 26 members including key directors and officers. The meeting focused on confirming the appointments of Mr. Lakshman Samala as an Independent Director and Mr. Jivamohan Divakar Valluri as a Non-Executive Non-Independent Director. Remote e-voting was provided before the meeting, with an additional e-voting window during the session. The vote counting will be completed within 48 hours and results will be shared with the stock exchange and published on the company website, reflecting ongoing governance strengthening efforts.