Novus Loyalty Limited issued a corrigendum to modify details of its 15th Annual General Meeting (AGM) notice that was originally dispatched to shareholders on May 28, 2026. The changes were made due to administrative and logistical reasons.
Key Modifications to AGM Details
- Meeting Date: Friday, July 3, 2026 at 05:00 PM
- Venue: Iris Hall, Luxera Hotels & Banquets, Mehrauli-Gurgaon Road (changed from original venue)
- Cut-off Date: Friday, June 26, 2026 (for determining voting rights)
Remote E-Voting Arrangements
The company is providing remote e-voting facility in compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Voting Period:
- Opens: Tuesday, June 30, 2026 at 9:00 AM IST
- Closes: Thursday, July 2, 2026 at 5:00 PM IST
Voting Methods:
- Individual shareholders holding demat shares: Vote through demat accounts/depository websites
- Non-individual demat shareholders and all physical shareholders: Vote using credentials provided via KFin Technologies' e-voting portal at https://evoting.kfintech.com
Login Credentials for KFinTech Voting:
- EVEN (E-Voting Event Number): 9737
- User ID: 1208160099660230
- Password: Existing Password (as provided in original communication)
Document Availability
The Annual Report for Financial Year 2025-26 including the AGM Notice is available on:
- Company website: www.novusloyalty.com
- BSE Limited website: www.bseindia.com
- KFin Technologies website: https://evoting.kfintech.com
Result Declaration
The e-voting results will be declared within two working days after the AGM conclusion. The results along with the consolidated Scrutinizer's Report will be placed on:
- Company website: www.novus-loyalty.com/
- KFin Technologies website: https://evoting.kfintech.com
- Simultaneously communicated to BSE