Novus Loyalty Limited has issued a regulatory disclosure regarding an upcoming board meeting scheduled for Friday, 31st July, 2026. The disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The board meeting agenda includes two specific items:
1. Consideration and approval of the appointment of Mrs. Aditi Pardal as the Company Secretary & Compliance Officer of Novus Loyalty Limited, with effect from 20th July, 2026.
2. Consideration and acceptance of the resignation of Mr. Mukesh Makkar from the office of Company Secretary of Novus Loyalty Limited, with effect from 20th July, 2026.
The company has confirmed that this intimation will also be published on the company's website. The disclosure was signed by Vibhore Rastogi, Designation: Compliance Officer & CFO, DIN: 11127637.
Financial Impact
No specific financial impact quantified in the disclosure. The changes relate to management personnel appointments and resignations.