| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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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