| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Nov 2026 | 5 Nov 2026 |
| Novus Loyalty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2026 inter alia to consider and approve 1. To consider and approve the proposed acquisition of stake in AutoPe Payment Solutions Limited as earlier intimated to the Stock Exchange vide Board meeting dated 31st August 2026 through a Share Swap Arrangement involving issuance and allotment of 929500 equity shares of the Company together with approval of the share swap ratio valuation execution of definitive agreements and other consequential matters subject to requisite statutory regulatory and shareholders approvals. 2. To consider and approve the convening of an Extra-Ordinary General Meeting of the Members of the Company for seeking their approval for the aforesaid proposed acquisition through Share Swap Arrangement and issuance and allotment of equity shares on a preferential basis as may be applicable. | ||
| Board Meeting | 26 Oct 2026 | 15 Oct 2026 |
| Novus Loyalty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 inter alia to consider and approve the unaudited financial results for Quarter and half year ended 30th September 2026 along with Limited review report Outcome of board meeting held on 26/10/2026 (As per BSE Announcement dated on: 26.10.2026) | ||
| Board Meeting | 3 Aug 2026 | 27 Jul 2026 |
| Novus Loyalty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 inter alia to consider and approve 1. To consider and approve the proposed Employee Stock Option Plan (ESOP) for eligible employees subject to applicable laws and the terms presented to the Board. 2. To consider and approve the establishment of a wholly owned subsidiary in Dubai to support the Companys business growth and expansion subject to applicable laws and regulatory requirements. 3. To Consider and Approve an increment in Authorized Share Capital of the Company from Rs. 18 Crore to Rs. 20 Crore. 4. To giving approval for Issue of Notice to convene Extraordinary General Meeting for obtaining approval of Members on above Business. Outcome to Board Meeting held today 03.08.2026. (As per BSE announcement dated on : 03.08.2026) | ||
| Board Meeting | 31 Jul 2026 | 23 Jul 2026 |
| Novus Loyalty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 inter alia to consider and approve 1. the appointment of Mrs. Aditi Pardal as the Company Secretary & Compliance officer of the Novus Loyalty Limited with effect from 20th July 2026. 2. the resignation of Mr. Mukesh Makkar from the office of Company Secretary of the Novus Loyalty Limited with effect from 20th July 2026. Outcome of Board Meeting held on 31.07.2026 in pursuant of Regulation 30 of SEBI (LODR) Regulation, 2015 (As Per BSE Announcement Dated on: 31/07/2026) | ||
| Board Meeting | 25 May 2026 | 18 May 2026 |
| Audited Results & Half Yearly Results Novus Loyalty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve 1. Approval of Audited Standalone Financial Results for the half year and year ended on March 31st , 2026. 2. Adoption of Directors Report for the year ended on March 31st 2026. 3. Adoption of Secretarial Auditors Report for the year ended on March 31st 2026. 4. Approval for draft notice of Annual General Meeting for year ended March 31st 2026. Outcome of Board Meeting Approving all the resolutions Annual Audited Report (As Per BSE Announcement Dated on 25.05.2026) | ||
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