Novus Loyalty to hold 15th AGM on July 3, 2026; MD re-appointment
Novus Loyalty Limited has released its 15th Annual Report for the Financial Year 2025-2026. The report includes corporate information such as the Board of Directors, CFO, Company Secretary, Auditors, and members of various committees (Audit, Stakeholder's Relationship, Nomination & Remuneration, and Social Corporate Responsibility). The company announced that its 15th Annual General Meeting (AGM) will be held on Friday, July 3, 2026, at 10:00 AM at its registered office. Key agenda items for the AGM include the adoption of the audited standalone financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Deepak Tomar as Managing Director, who is liable to retire by rotation.
Key Highlights
- Novus Loyalty Limited released its 15th Annual Report for FY 2025-2026.
- The 15th Annual General Meeting is scheduled for July 3, 2026.
- Shareholders will adopt FY26 financial statements at the AGM.
- Mr. Deepak Tomar is proposed for re-appointment as Managing Director.
- The report details the company's board, committees, and auditors.
Price Impact
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