Announced Mon, 27 Jul · 18:35 IST
Board meeting on 3 Aug: ESOP, Dubai subsidiary, capital raise
Board & Shareholder Meetings View source PDF
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve
Awaiting price reaction for this filing.
AI summary
Novus Loyalty's board meets on 3 August 2026 at 4:00 PM to consider an Employee Stock Option Plan for eligible staff, setting up a wholly owned subsidiary in Dubai for expansion, and raising authorized share capital from Rs. 18 crore to Rs. 20 crore. An EGM notice will be issued for shareholder approval on these items.
Likely market impact
Growth-focused agenda with expansion and ESOP signals; capital hike may enable future fundraising. Shareholders will vote at EGM.