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Home / Markets / Novelix Pharmaceuticals Ltd / Announcements / BSE

Novelix Pharmaceuticals Ltd

Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On Thursday 12Th February 2026 Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

04:12 PM, 9th Feb 2026

Novelix Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve 1. To Consider and Approve the unaudited standalone financial results for the quarter ended 31st December 2025 along with Limited Review Report of the auditors;2. To Consider and approve the allotment of equity shares issued through preferential allotment basis.3. Any other matter with the permission of chair.

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