Novartis India Ltd — Others, 16-06-2025: AGM/EGM

Novartis India has announced a board meeting. The company’s shareholders have approved the re-appointment of Mr. Sanker Parameswaran as an Independent Director for another five-year term. Additionally, members have approved a related party transaction between Novartis Pharma AG and Novartis India Limited. Voting was conducted exclusively through remote e-voting, with overwhelming support for both resolutions, reflecting strong shareholder confidence in the company’s governance and strategic partnerships. These approvals ensure continuity in leadership and formalize key inter-company dealings.