Board Meeting25 May 2026, 05:31 pm
Novus Loyalty Approves FY26 Audited Standalone Results
AI Summary
Novus Loyalty Ltd's board meeting on May 25, 2026, approved the audited standalone financial results for the half-year and financial year ended March 31, 2026, along with the auditor's report. The board also approved the AGM notice and Director’s Report for the year ended March 31, 2026. The 15th Annual General Meeting will be held on July 3, 2026. The Secretarial Auditors Report for the year ended on 31st March, 2026 was also adopted.
Key Highlights
- Audited Standalone Financial Results for FY26 approved.
- Auditor’s Report on Standalone Financial Results for FY26 approved.
- AGM Notice and Director’s Report for FY26 approved.
- 15th Annual General Meeting scheduled for July 3, 2026.
- Secretarial Auditors Report for FY26 adopted.
Price Impact
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