Outcome of Board Meeting Approving all the resolutions
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Novus Loyalty Limited held its Board meeting on May 25, 2026 and approved the audited standalone financial results for the half year and financial year ended March 31, 2026. The meeting also approved the auditor's report, AGM notice, Director's Report, and the secretarial auditor's report for FY 2026. The 15th Annual General Meeting is scheduled for July 3, 2026 at the company's registered office in Gurugram. The meeting lasted one hour. No specific financial figures or qualitative notes are included in this disclosure.
The filing is procedural in nature. Without financial details, auditors' opinions, or any flagged concerns in this announcement, investors cannot draw conclusions about financial health from this specific disclosure alone.