Novus Loyalty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve 1. Approval of Audited Standalone ....
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Novus Loyalty Ltd has scheduled a Board of Directors meeting on May 25, 2026 to consider and approve the Audited Standalone Financial Results for the half year and year ended March 31, 2026. The meeting will also address the adoption of the Directors Report and Secretarial Auditors Report for FY 2026, as well as the draft notice for the Annual General Meeting. This is a routine regulatory filing under SEBI Listing Regulations. The actual financial results and their details will be disclosed in a separate filing after the board meeting concludes.
This is a pre-scheduled board meeting notice and does not contain actual financial figures. Shareholders should await the financial results filing expected after May 25, 2026 for any material information about company performance.