Announced Mon, 6 Jul · 18:10 IST
AGM Scrutinizer Report: Both Resolutions Passed Unanimously
Compliance View source PDF
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
-1.4%1-day move
₹136.20
prior close
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base price
After-mkt
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AI summary
Novus Loyalty held its AGM on 3 July 2026. Scrutinizer Mohak Jain and Co. confirmed both resolutions passed unanimously, 100% in favour and none against. Item 1: adoption of audited standalone financial statements for FY ended 31 March 2026. Item 2: re-appointment of Mr. Deepak Tomar (DIN: 02484965) as Managing Director, liable to retire by rotation. E-voting ran 30 June to 2 July 2026 via KFin Technologies and CDSL.
Likely market impact
Routine procedural filing. Both AGM resolutions cleared unanimously, including re-appointment of Managing Director. No material impact on stock.