This disclosure informs BSE Limited of the outcomes from the Board Meeting of Novus Loyalty Limited held on Monday, 25th May 2026. The meeting took place at the company's registered office at 727, Udyog Vihar, Phase-V, Gurugram, Haryana, India, 122016, commencing at 4:00 PM IST and concluding at 5:00 PM IST.
The Board of Directors considered and approved the following items:
- Audited Standalone Financial Results for the half year ended and financial year ended on 31st March, 2026.
- Auditor's Report on the aforementioned Standalone Financial Results.
- Approval of the AGM Notice and Director's Report for the year ended 31st March 2026, including all annexures.
- Convening of the 15th Annual General Meeting (AGM) of the company's members. The AGM is scheduled for Friday, 3rd July 2026 at 10:00 AM IST, to be held at the company's registered office in Gurugram.
- Adoption of the Secretarial Auditors Report for the year ended 31st March 2026.
The letter references a prior intimation about this board meeting, which was sent to the exchange on 18th May 2026.
The disclosure was signed by Vibhore Rastogi, who holds the dual roles of Compliance Officer and CFO, with DIN: 11127637.