Announced Fri, 26 Jun · 17:33 IST

Corrigendum to 15th AGM notice - venue and e-voting dates revised

Board & Shareholder Meetings View source PDF

Price

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▲ 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

+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 has issued a corrigendum to the 15th AGM notice. The AGM will be held on Friday, July 3, 2026 at 5:00 PM at Iris Hall, Luxera Hotels and Banquets, Mehrauli-Gurgaon Road. Cutoff date for e-voting eligibility is June 26, 2026. Remote e-voting opens June 30 at 9:00 AM and closes July 2 at 5:00 PM via KFin Technologies (EVEN 9737). Results will be declared within two working days.

Likely market impact

Routine procedural update. Shareholders should note the revised e-voting window and new venue for the July 3 AGM.