Novus Loyalty Limited has intimated the stock exchange about a scheduled meeting of its Board of Directors. The meeting is set to be held on Monday, 26th October 2026, at 4:00 P.M. at the company's registered office located at 727, Udyog Vihar, Phase V, Gurugram, Haryana – 122016, India.
The primary agenda for the board meeting is to consider and approve the unaudited standalone financial results of the Company for the quarter and half year ended 30th September 2026. The board will also review the Limited Review Report on these financial results issued by the Statutory Auditor.
The company has committed to making the requisite disclosures to the Stock Exchange regarding the decisions taken at this meeting, in accordance with the SEBI LODR Regulations. This intimation will also be made available on the company's website.
The communication was digitally signed by Aditi Pardal, Company Secretary & Compliance Officer (Membership No.: 33216) on October 15, 2026.