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