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Trimurthi Ltd
Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Saturday 12Th April 2025.
09:12 PM, 9th Apr 2025
Novelix Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2025 inter alia to consider and approve 1. To consider and approve the convening of an EGM for seeking shareholder approval for the confirmation of appointment of Mr. Laxman Samala as Non-Executive Independent Director of the Company.2. To appoint a scrutinizer for to scrutinize the voting process for the upcoming EGM.3. Any other item with the approval of the chairman.
