Novus Loyalty Limited's Board of Directors held a meeting on Wednesday, October 26, 2026, at the company's Registered Office at Plot No. 727, Udyog Vihar, Phase-V, Gurugram, Haryana-122016, India.
The Board considered and approved the proposal to voluntarily publish and submit Quarterly Unaudited Financial Results to the Stock Exchange, commencing from the December 2026 quarter.
This voluntary disclosure is being implemented despite Regulation 33 of SEBI LODR Regulations not mandating quarterly financial results for SME listed companies, which are only required to submit results on a half-yearly basis.
The stated rationale for this decision is to ensure greater transparency and keep shareholders better informed about the company's financial performance.
The voluntary quarterly financial results will be filed with the Stock Exchange and disseminated to shareholders in accordance with the applicable provisions of SEBI LODR Regulations, in addition to the mandatory half-yearly results.