Novus Loyalty Limited disclosed related party transactions for the half-year ended September 30, 2026. The company paid Rs. 0.30 Crore as corporate office rent to its Managing Director.
Novus Loyalty's board approved voluntary quarterly financial reporting from the December 2026 quarter, enhancing transparency beyond the mandatory half-yearly SME disclosure requirement.
Novus Loyalty secured a 3-year digital rewards supply contract from TLG India (Publicis Re:sources). No fixed value is stated; amounts will follow per Purchase Orders.
From
TLG India Private Limited (through its division Publicis Re:sources)
H1 FY27 revenue of ~₹98 Cr is up ~38% YoY from ₹71 Cr, with all four lines growing. Autopay PAT margin fell to ~13.8%, and no consolidated PAT figure was disclosed.
Novus Loyalty Ltd submitted its quarterly shareholding pattern under SEBI Regulation 31. This filing reports the company's equity distribution and contains no material business transactions.
Novus Loyalty is a tech-driven enterprise loyalty provider (Banks, Fintech, Retail). Strategy focuses on AI-led personalization via NoCXy AI and expanding reward ecosystems like IRCTC.
Novus Loyalty Ltd executed definitive Share Purchase Agreements to acquire a 54.873% stake in AutoPe Payment Solutions Limited for a cash consideration.
Novus Loyalty added IRCTC and Delhi Metro Sarthi App as redemption partners for CBI's Cent Rewardz programme. This extends the points ecosystem into rail and metro travel.
Novus Loyalty held its EGM, passing resolutions for increased authorised capital, the ESOP 2026 plan, and establishing a new wholly owned subsidiary in Dubai.
Novus Loyalty Limited signed a term sheet to acquire an 80.87% stake in AutoPe Payment Solutions Limited. The cash transaction is valued at approximately ₹105.13 Crore.
Novus Loyalty Limited has signed a term sheet to acquire a stake in AutoPe Payment Solutions Limited. The acquisition will occur in stages through agreements with existing shareholders.
Novus Loyalty Limited has convened an EGM for September 3, 2026. Key agendas include increasing authorized share capital to ₹21 Crore and establishing a Dubai subsidiary.
Novus Loyalty Limited signed a 3-year Master Services Agreement with Hero Housing Finance Limited. The contract involves deploying a comprehensive loyalty and rewards ecosystem within two weeks.
The Board approved the adoption of ESOP 2026, increased authorised share capital, appointed an Independent Director, and authorised the incorporation of a Dubai-based subsidiary.
Novus Loyalty Limited appointed Mrs. Aditi Pardal as Company Secretary and Compliance Officer effective July 31, 2026. She succeeds Mr. Mukesh Makkar, who resigned from the position.
Novus Loyalty Limited has scheduled a board meeting for 31st July 2026 to consider the resignation of its current Company Secretary and appoint a successor.
Novus Loyalty Ltd has filed its quarterly shareholding pattern as of June 30, 2026, disclosing promoter and public shareholding positions in compliance with SEBI regulations.
Novus Loyalty Ltd submitted AGM proceedings for its 15th meeting held on July 3, 2026. Resolutions included adopting financial statements and reappointing the Managing Director.
Novus Loyalty is launching NoCXy AI, a new AI-powered platform to transform enterprise loyalty. The platform, under development, aims to deliver personalized, intelligent customer engagement at scale.
Novus Loyalty Ltd appointed Finportal Investments as its IR advisor effective July 2, 2026. The company also designated a new email for investor queries.
Novus Loyalty Ltd declared its statutory auditors issued an unmodified opinion on audited standalone financial results for FY2026. This is a standard regulatory compliance filing with no material corporate action.
Novus Loyalty reported FY26 revenue of ₹127cr with 22% growth. Post-IPO focus shifts to international expansion, technology monetization, and scaling SaaS platforms for banking and enterprise clients.
Novus Loyalty Ltd disclosed related party transactions totaling ₹1.50 Crore for fiscal year 2026. The transactions include remuneration to key management and corporate office rent.
Novus Loyalty Limited reported a total income of ₹127.73 Crore and net profit of ₹9.28 Crore for FY2026. The company successfully transitioned to a listed entity.