Novus Loyalty Ltd: Addendum to AGM Notice, Venue Change Confirmed

Novus Loyalty Limited has issued an addendum to its Notice of the 15th Annual General Meeting (AGM). The addendum clarifies changes to the cutoff date, voting dates, and importantly, the venue for the AGM. The meeting will now be held on Friday, July 3, 2026, at 05:00 PM at Iris Hall, Luxera Hotels & Banquets, Mehrauli-Gurgaon Road. This change is due to administrative and logistical reasons. The company has also provided details for remote e-voting, which will be open from June 30, 2026, to 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.