Novus Loyalty board meeting outcome announcements

Every Novus Loyalty board meeting outcome announcement on NSE and BSE, newest first, each with its own page.

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2 announcements with these filters

3 Aug 2026 17:26 IST BSE

Board Meeting Outcome Novus Loyalty Ltd 544735

Novus Loyalty Board Meeting Outcome

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.

Open announcement → Read the filing ↗

25 May 2026 17:29 IST BSE

Board Meeting Outcome Novus Loyalty Ltd 544735

Novus Loyalty Board Meeting Outcome

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.

Open announcement → Read the filing ↗