Novelix Pharmaceuticals Ltd — Board Meeting, 07-08-2025: Board Meeting

Novelix Pharmaceuticals has announced a board meeting on August 14, 2025. The agenda includes considering the financial results for the quarter ended June 30, 2025. Other key items involve finalizing details for the 31st Annual General Meeting and approving the Board Report. The board will also discuss increasing borrowing and investment limits, along with approving asset-backed financing and other related transactions, all pending shareholder approval. Additionally, they will allot equity shares from warrant conversions and consider appointing two new directors, Ms. Mayuri Baidya and Mr. Gattu Gnana Prakash. These decisions are vital for the company's financial planning, governance, and capital structure.