Novus Loyalty Ltd: Addendum to AGM Notice Issued

Novus Loyalty Limited has issued an addendum to its 15th Annual General Meeting (AGM) notice. The addendum clarifies changes to the cutoff date, voting dates, and venue due to administrative and logistical reasons. The AGM will still be held on Friday, July 3, 2026, at 05:00 PM, but at a new venue: Iris Hall, Luxera Hotels & Banquets, Mehrauli-Gurgaon Road. The cutoff date for voting rights is Friday, June 26, 2026. Remote e-voting will be open from Tuesday, June 30, 2026, to Thursday, July 2, 2026. The Annual Report for FY2025-26 and the AGM notice are available on the company's website and the BSE India website.