Nature of Disclosure: Regulatory intimation of upcoming Board meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Meeting Details:
- Date: Monday, 3rd August, 2026
- Time: 4:00 PM
- Location: Registered office at 727 Udyog Vihar Phase V, Gurugram, Haryana, India, 122016
Agenda Items:
1. Consideration and approval of proposed Employee Stock Option Plan (ESOP) for eligible employees, subject to applicable laws and terms presented to the Board
2. Consideration and approval of establishment of a wholly owned subsidiary in Dubai to support business growth and expansion, subject to applicable laws and regulatory requirements
3. Consideration and approval of increment in Authorized Share Capital from ₹18 Crore to ₹20 Crore
4. Approval for issuing Notice to convene Extraordinary General Meeting to obtain member approval for the above business
Additional Information:
- This intimation will be published on the company's website
- The disclosure is signed by Vibhore Rastogi, Compliance Officer & CFO (DIN: 11127637)
- The company is listed on BSE SME platform with scrip code 544735 and symbol NOVUS
Regulatory Reference: Filed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015