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Novus Loyalty's board approved voluntary quarterly financial reporting from the December 2026 quarter, enhancing transparency beyond the mandatory half-yearly SME disclosure requirement.
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's board approved fiscal 2026 audited financial results and convened its 15th AGM for July 3, 2026. The meeting concluded at 5:00 PM.