Novus Loyalty Ltd Board Approves Financial Results and Sets Date for 15th Annual General Meeting
Novus Loyalty Limited held a Board of Directors meeting on Monday, May 25, 2026. The meeting took place at the company's registered office located at 727, Udyog Vihar, Phase-V, Gurugram, Haryana, India 122016.During the session, the Board considered and approved several key corporate actions, finalizing the company's financial reporting and outlining the schedule for its next Annual General Meeting (AGM).
The core outcomes of the Board meeting included:
| Item Approved | Details |
|---|---|
| Financial Results | Audited Standalone Financial Results for the half year ended and financial year ended on March 31, 2026. |
| Auditor's Report | Acceptance of the Auditor's Report on Standalone Financial Results for the half year ended and financial year ended on March 31, 2026. |
| AGM Documents | Approval of the AGM Notice and Director's Report for the year ended March 31, 2026, along with associated annexures. |
| Audit Report | Adoption of the Secretarial Auditors Report for the year ended on March 31, 2026. |
In addition to reviewing financial records, the Board formally convened the 15th Annual General Meeting of the company's members. The 15th AGM is scheduled to be held on Friday, July 3, 2026, at 10:00 AM IST. The meeting will take place at the Registered office of the Company in Gurugram, Haryana.
Stock Price Movement
Novus Loyalty Ltd. settled at ₹143.55 today, marking a one percent decline from Monday’s open. The shares traded throughout the day, testing a low of ₹143.55 while reaching an intraday high of ₹151.00.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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