Novus Loyalty Ltd Submits Annual Report for FY 2025-26

Novus Loyalty Ltd has submitted its Annual Report for the financial year 2025-26 in compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the notice for the 15th Annual General Meeting of the company. Key details include the composition of the Board of Directors, details of the audit and secretarial auditors, and information on various committees such as the Audit Committee, Stakeholder’s Relationship Committee, Nomination & Remuneration Committee, and Social Corporate Responsibility Committee. The report also contains information about the Registrar & Transfer Agent, KFin Technologies Limited.