Novelix Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2026 ,inter alia, to consider and approve 1. To consider and if thought fit, approve the issuance of securities of the Company on a preferential basis in accordance with the Companies Act, 2013 read with the rules notified thereunder, each as amended, and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and such other acts, rules and regulations, as may be applicable, subject to any regulatory/ statutory approvals, as may be required and the approval of the shareholders of the Company. \r\n2. To adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company.\r\n\r\n3. To fix the day, date, time and venue of Extra Ordinary General Meeting of the Company.\r\n\r\n4. To appoint Scrutinizer for conducting E- voting process for Extra Ordinary General Meeting.\r\n\r\n5. Any other matter with the permission of chair.\r\n