Announced Fri, 3 Jul · 19:18 IST
15th Annual General Meeting of Novus Loyalty concluded on 3 July 2026
Board & Shareholder Meetings View source PDF
Price
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Price reaction · full curve 14 horizons · vs prior close
-4.7%1-day move
₹143.60
prior close
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base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————-4.7-6.4-6.4-6.0-9.5-10.9-8.8———
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AI summary
Novus Loyalty Limited informed BSE that its 15th Annual General Meeting was held on Friday, 3 July 2026, from 5:00 PM to 6:00 PM at IRIS Hall, luxera Hotels and Banquets on Mehrauli-Gurgaon Road. The meeting was conducted in compliance with applicable circulars issued by the Ministry of Corporate Affairs and SEBI. The intimation will also be published on the company website. No specific resolutions, voting results, or agenda outcomes are disclosed in this filing.
Likely market impact
Routine procedural filing. No material business or financial impact expected. Shareholders should await separate disclosures on any resolutions passed.