Novus Loyalty Ltd

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.

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.

Novus Loyalty Limited has announced that its statutory auditors, L N Nangalya & Co., Chartered Accountants, have issued an audit report with an unmodified opinion on the company's audited standalone financial results for the financial year ended March 31, 2026. This declaration confirms the accuracy and compliance of the financial statements as per SEBI regulations.

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.

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.

L N Nangalya & Co. (Chartered Accountants) issued an Independent Auditors’ Report for NOVUS LOYALTY LIMITED for the half-year ended March 31, 2026. The auditors provided an unmodified opinion, stating the financial statements give a true and fair view in conformity with Indian accounting principles. They confirmed no significant uncertainty regarding the company's ability to continue as a going concern. Key audit matters included revenue recognition, where IT controls were assessed, and capital issues. During the period, the company issued 1,22,40,000 bonus shares (1200:1 ratio) and 33,00,000 equity shares through an Initial Public Offer (IPO) at a premium of ₹136 per share. The IPO generated ₹44.88 crore in share premium, with ₹8.31 crore incurred as IPO expenses. The company's shares were listed on the Bombay Stock Exchange on March 25, 2026. Total equity share capital post-issue is ₹15,55,02,000.

Novus Loyalty Limited's Independent Auditors' Report for the fiscal year ended March 31, 2026, issued by L N Nangalya & Co., provides an unmodified opinion on the financial statements. Key audit matters included revenue recognition from software development and loyalty programs. During the year, the company undertook significant capital actions, including a 1200:1 bonus issue of 1,22,40,000 equity shares at ₹10 each, increasing equity capital by ₹12.24 crore. Additionally, an Initial Public Offer (IPO) of 33,00,000 equity shares at a premium of ₹136 per share was completed, raising ₹44.88 crore in share premium, after adjusting ₹8.31 crore for IPO expenses. The company's shares were listed on the Bombay Stock Exchange on March 25, 2026, with total equity share capital post-issue reaching ₹15.55 crore.

Novus Loyalty Ltd announced its half-yearly audited results, highlighting a significant increase in equity share capital. The company issued 1,22,40,000 equity shares as bonus shares in the ratio of 1200:1, enhancing the equity share capital by ₹12,24,00,000. Additionally, the company issued 33,00,000 equity shares through an Initial Public Offer (IPO) at a premium of ₹136 per share. Following these issues, the total equity share capital stands at ₹15,55,02,000. The IPO led to a share premium collection of ₹44,88,00,000, with ₹8,31,46,217 incurred as IPO expenses, adjusted against the share premium account. The company's shares were listed on the Bombay Stock Exchange on March 25, 2026.

Novus Loyalty Ltd. releases its annual audited report for the financial year ending March 31, 2026. The report, audited by L N Nangalya & Co., includes the balance sheet, statement of profit and loss, and cash flow statement. The auditor's opinion states that the financial statements present a true and fair view in accordance with accounting principles generally accepted in India. Key audit matters included revenue recognition and the issue of capital through a bonus issue and IPO. The company issued 1,22,40,000 bonus shares and 33,00,000 equity shares via IPO, listing on the Bombay Stock Exchange on March 25, 2026.

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.