Novelix Pharmaceuticals MD, chairman, board of directors and AGM
BSE: 536565Healthcare ServicesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹62.73.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹170 Cr2,861st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 13 Aug 2026
- 46.7
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Shares changed
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 13 Aug 2026
- 11.3%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 13 Aug 2026
- 8.7%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 29 May 2026
- 0.09
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,524
Novelix Pharmaceuticals board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Company Secretary and Compliance OfficerNishita Kalantri
6 directors3 independent1 executive2 non-executive
- VENKATESHWARLU PULLURUExecutive · joined Sep 2024 · 1 listed board
- GNANA PRAKASH GATTUNon-executive · joined Aug 2025 · 1 listed board
- SRIDEVI BELIDENon-executive · joined Oct 2025 · 1 listed board · 2 committee seats, 1 as chair
- JANARDHAN DAS KABRAIndependent · joined Sep 2024 · 21 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- LAKSHMAN SAMALAIndependent · joined Feb 2025 · 16 months as independent · 1 listed board · 1 as independent
- MAYURI BAIDYAIndependent · joined Aug 2025 · 10 months as independent · 1 listed board · 1 as independent · 2 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 17 Jun 20266 of 6 present3 independent · 12 days in between
- 4 Jun 20265 of 6 present2 independent · 5 days in between
- 29 May 20265 of 6 present2 independent · 59 days in between
- 30 Mar 20266 of 6 present3 independent · 45 days in between
2 earlier meetings
- 12 Feb 20266 of 7 present2 independent · 23 days in between
- 19 Jan 20266 of 7 present2 independent
Audit Committee
Chair JANARDHAN DAS KABRA
MAYURI BAIDYA, SRIDEVI BELIDE
- 29 May 20263 of 3 present2 independent
- 12 Feb 20263 of 3 present2 independent · 6 days in between
Nomination and remuneration committee
Chair JANARDHAN DAS KABRA
MAYURI BAIDYA, SRIDEVI BELIDE
- 25 May 20263 of 3 present2 independent · 101 days in between
- 5 Feb 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair SRIDEVI BELIDE
JANARDHAN DAS KABRA, MAYURI BAIDYA
- 29 May 20263 of 3 present2 independent
- 12 Feb 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- CVS. Balachandra Rao & Co.Peer-review certificate valid to Dec 2026
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Novelix Pharmaceuticals AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Novelix Pharmaceuticals share news and announcements
Annual general meeting, 30 Sep 2026
3,288 shareholders on the register on 23 Sep 2026; present: 3 promoters and 70 others; votes counted by BHARAT KHANIWAL / BHARAT KHANIWAL & CO..The company's voting result (opens in a new tab)
To receive, consider and adopt: The standalone financial statements of the Company which includes the Audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss for the financial year ended as on that date and the Cash Flow Statement together with reports of the Board of Directors and the Statutory Auditors thereon.MoreLess
Ordinary99.97% for0.03% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 66.57% · promoters 95.96% · institutions 0.00% · other public 31.66%
- To appoint a director in place of Ms. Sridevi Belide (DIN: 10455373), Non-Executive Director, who retires by rotation, and being eligible, has offered herself for re-appointment.OrdinaryPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 66.57% · promoters 95.96% · institutions 0.00% · other public 31.66%
- Appointment of Mr. Gnana Prakash Gattu (DIN:00517921) as Whole Time Director of the CompanySpecialPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 66.57% · promoters 95.96% · institutions 0.00% · other public 31.66%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesMay 2026 | 4.22 | To the object of meeting the long term funding requirements of the Company including but not limited to working capital requirements and for general corporate purposes in order to support the future growth plan of the Company. | 4.22 | 4.22 | No |