Announced Fri, 26 Jun · 17:14 IST

Corrigendum to 15th AGM notice - revised date, venue and e-voting schedule

Board & Shareholder Meetings View source PDF

Price

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Price reaction · full curve 14 horizons · vs prior close

+3.2%1-day move

₹141.00

prior close

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base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

————+3.2+3.5+2.8+1.8-3.4-4.7-5.1———

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AI summary

Novus Loyalty issued a corrigendum to its 15th AGM notice, changing the venue, cutoff date and voting schedule. The AGM will now be held on July 3, 2026 at 5:00 PM at Iris Hall, Luxera Hotels, Mehrauli-Gurgaon Road. Cutoff date is June 26, 2026. Remote e-voting runs from June 30 (9 AM) to July 2 (5 PM) via KFin Technologies. Original notice was sent on May 28, 2026.

Likely market impact

Routine administrative update. Shareholders should note the new AGM date, venue and e-voting window. No financial impact.