Novus Loyalty Concludes 15th Annual General Meeting
Gurugram, July 3, 2026 — Novus Loyalty Limited announced the successful conclusion of its 15th Annual General Meeting (“AGM”) of its Members, held on Friday, 3rd July 2026, at IRIS Hall, Luxera Hotels & Banquets, Mehrauli–Gurgaon Road.
The meeting commenced at 5:00 PM and concluded at 6:00 PM the same day, in compliance with applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
This intimation has been filed with BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.