Novus Loyalty Ltd (NOVUS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Novus Loyalty Ltd on NSE and BSE, with an AI summary of each filing.
Related Party transaction
Others (Uncategorized) · 03 Nov 2026, 9:22 pm
Novus Loyalty Reports H1 FY27 Related Party Transactions Novus Loyalty Limited submitted its related party transactions disclosure under Regulation 23(9) of SEBI LODR for the half year ended 30th Sep'26. The company reported a total transaction value of Rs 30,25,000 paid to Managing Director Deepak Tomar towards corporate office rent. Management confirmed the transaction was executed in the ordinary course of business on an arm’s length basis, following prior approval from the Audit Committee on 22nd May'26.
Earning call transript for the half year ended 30 September, 2026
Transcript · 03 Nov 2026, 4:11 pm
Announcement for voluntarily reporting of financial results on quarterly basis instead of half yearly basis.
Others (Uncategorized) · 02 Nov 2026, 5:11 pm
Novus Loyalty Approves Voluntary Quarterly Financial Results Disclosures Starting Dec'26 The Board of Directors of Novus Loyalty Limited approved a proposal to voluntarily submit quarterly unaudited financial results to the stock exchange starting from the Dec'26 quarter. Under SEBI LODR Regulation 33, SME-listed companies are only mandated to report financial results on a half-yearly basis. Novus Loyalty has opted for quarterly disclosures to enhance corporate transparency and keep shareholders better informed.
Announcement of award of an order
Others (Uncategorized) · 30 Oct 2026, 6:28 pm
Novus Loyalty Secures 3-Year Digital Rewards Contract With Publicis Re:sources Novus Loyalty Limited executed an agreement on 28th Oct'26 with domestic entity TLG India Private Limited, operating through its division Publicis Re:sources. Under the three-year contract, Novus Loyalty will supply digital rewards, with project billing determined per individual Purchase Order or Statement of Work. The domestic commercial transaction involves no promoter interest and does not fall under related party transactions.
INVESTORS PRESENTATION
Investor Presentation · 28 Oct 2026, 6:59 pm
Novus Loyalty Releases Audio Recording for H1 FY27 Earnings Call Novus Loyalty Limited has informed BSE that the audio recording of its earnings conference call for the half year ended 30th Sep'26 (H1 FY27), held on 27th Oct'26, is now accessible on the company's official website under its regulatory disclosures. The earnings call featured key management commentary from Chairman & Managing Director Deepak Tomar and CFO Vibhore Rastogi.
Investor presentation
Investor Presentation · 27 Oct 2026, 5:42 pm
Novus Loyalty Reports Robust H1 FY27 Results and Pursues Strategic AutoPe Acquisition Novus Loyalty posted H1 FY27 revenue from operations of ₹97.90 Cr, up 37.10% YoY, driven by Digital Vouchers (₹49.22 Cr, +45.43% YoY) and Redemption Charges (₹36.23 Cr, +25.06% YoY). EBITDA rose 20.58% YoY to ₹9.40 Cr (9.60% margin), while PAT grew 32.27% YoY to ₹7.56 Cr (7.73% margin). Strategically, the company signed a term sheet to acquire up to an 80.87% stake in AutoPe Payment Solutions for ~₹105.13 Cr (at a ₹130 Cr valuation), approved establishing a Dubai subsidiary, and deployed three NoCXy AI agents.
Financial results for the HYE 30th September, 2026
Financial Result · 26 Oct 2026, 10:53 pm
Novus Loyalty Reports Strong H1 FY27 Performance with 32.3% PAT Growth Novus Loyalty reported revenue from operations of ₹9,789.96 lakhs for the half year ended 30th Sep'26, up 37.1% YoY from ₹7,140.87 lakhs. Total revenue reached ₹9,885.56 lakhs versus ₹7,143.06 lakhs in the previous period. Profit before tax rose 32.8% YoY to ₹1,015.36 lakhs against ₹764.29 lakhs. Net profit for the period increased 32.3% YoY to ₹756.56 lakhs from ₹571.92 lakhs, while basic and diluted EPS stood at ₹4.87 compared to ₹4.92. Additionally, the board approved appointing M/s Mohit Singla & Associates as Secretarial Auditor for FY27.
Outcome of board meeting held on 26/10/2026
Outcome · 26 Oct 2026, 10:46 pm
Novus Loyalty Reports H1 FY27 Results with 32.3% YoY PAT Growth Novus Loyalty reported revenue from operations of ₹9,789.96 lakhs for the half-year ended 30th Sep'26, up 37.1% YoY from ₹7,140.87 lakhs. Total revenue reached ₹9,885.56 lakhs compared to ₹7,143.06 lakhs in the prior-year period. Net profit rose 32.3% YoY to ₹756.56 lakhs from ₹571.92 lakhs, with PBT at ₹1,015.36 lakhs versus ₹764.29 lakhs. Basic and diluted EPS stood at ₹4.87 against ₹4.92. Additionally, the board approved the appointment of M/s Mohit Singla & Associates as Secretarial Auditor for FY27.
Regulation 13- Statement of investor grievances
Others (Uncategorized) · 21 Oct 2026, 6:53 pm
Novus Loyalty Reports Nil Investor Complaints for Quarter Ended Sep'26 Novus Loyalty Limited submitted its Statement of Investor Grievances under Regulation 13(3) of SEBI (LODR) Regulations, 2015, for the quarter and half-year ended 30th Sep'26. According to registrar KFin Technologies Limited, the company began the period with zero pending complaints, received zero complaints across all categories (shares, dividends, annual reports, and IPO refunds/others), and closed the quarter with nil unresolved investor grievances.
Novus Loyalty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve the unaudited financial results ....
Intimation · 26 Oct 2026, 5:30 am
Novus Loyalty Schedules Board Meeting for Q2 FY27 Financial Results Novus Loyalty Limited has scheduled a meeting of its Board of Directors on 26th Oct'26 at its registered office in Gurugram. The Board will convene inter alia to consider and approve the unaudited standalone financial results of the company for the quarter and half-year ended 30th Sep'26, along with the Limited Review Report issued by the Statutory Auditor.
Revised Investor Presentation
Investor Presentation · 08 Oct 2026, 9:12 pm
Novus Loyalty Reports Robust FY26 Growth and Proposes Strategic AutoPe Acquisition Novus Loyalty Limited reported strong FY26 financial performance, with revenue from operations rising 21.79% YoY to ₹127.42 Cr and PAT surging 148.51% YoY to ₹9.28 Cr, expanding PAT margins to 7.29%. EBITDA grew 116.83% YoY to ₹12.33 Cr, driven by scale across digital vouchers (48% of FY26 revenue) and redemption marketplaces (39%). Additionally, Novus entered a term sheet to acquire up to an 80.87% stake in debt-free AutoPe Payment Solutions for ~₹105.13 Cr (₹130 Cr valuation), bolstering its integrated fintech and loyalty infrastructure.
Investor Presentation
Investor Presentation · 08 Oct 2026, 5:52 pm
Novus Loyalty Reports Robust FY26 Financial Growth and Strategic Expansion via AutoPe Acquisition Novus Loyalty delivered strong FY26 performance, with revenue from operations rising 21.8% YoY to ₹127.42 Cr and PAT surging 148.5% YoY to ₹9.28 Cr, expanding PAT margins to 7.29%. EBITDA grew 116.8% YoY to ₹12.33 Cr with a 9.68% margin. The company signed a term sheet to acquire up to 80.87% of debt-free AutoPe Payment Solutions at an equity valuation of ₹130 Cr (implied consideration ~₹105.13 Cr), secured a 3-year Central Bank of India contract worth ~₹88 Cr, and approved a wholly owned subsidiary in Dubai.
Execution of share purchase agreement for proposed acquisition of a company
Others (Uncategorized) · 26 Sept 2026, 12:07 am
Novus Loyalty to Acquire 54.87% Stake in AutoPe Payment Solutions Novus Loyalty Limited executed definitive Share Purchase Agreements on 25th Sep'26 to acquire a 54.873% controlling stake in fintech entity AutoPe Payment Solutions Limited on a fully diluted basis. The all-cash transaction will be executed in two equal instalments linked to share tranches, with no share-swap component involved. The acquisition supports Novus Loyalty's strategic entry into the digital payments and fintech solutions space in India. The transaction is conducted at arm's length and does not constitute a related-party transaction.
Enhancement of business options under central bank of india " Cent Rewardz " Loyal Ty Programme
Others (Uncategorized) · 10 Sept 2026, 5:11 pm
Novus Loyalty Expands Central Bank of India's Cent Rewardz Travel Ecosystem Novus Loyalty Limited has expanded the redemption ecosystem for Central Bank of India’s "Cent Rewardz" loyalty programme by onboarding IRCTC and the Delhi Metro "Sarthi" App. This enables customers to redeem accumulated points directly for railway and metro ticket bookings. The move integrates high-frequency, everyday-transit use cases to accelerate point-redemption velocity, boost platform stickiness, and scale customer engagement. Looking ahead across FY26-27, the company plans to continuously onboard additional redemption partners across mobility, travel, and everyday-spend categories.
All 3 resolutions were passed as mentioned in notice of EGM
Extra Ordinary General Meeting · 05 Sept 2026, 6:27 pm
Clause V of the memorandum of association of the company will be amended . The authorized capital will be increased from 18 crore to 20 crore. The required resolution has been passed in ....
Others (Uncategorized) · 04 Sept 2026, 9:19 pm
Novus Loyalty Approves Capital Hike, ESOP 2026, and Dubai Wholly Owned Subsidiary Novus Loyalty Limited approved key special resolutions at its EGM held on 3rd Sep'26. Shareholders cleared an increase in authorised share capital from ₹18.00 cr (1.80 cr equity shares) to ₹21.00 cr (2.10 cr equity shares of ₹10 each) via the creation of 30.00 lakh additional shares, alongside the consequential alteration of Clause V of its Memorandum of Association. Additionally, members approved the Novus Loyalty ESOP Plan 2026 covering up to 15.00 lakh stock options, and sanctioned the establishment of a wholly owned subsidiary in Dubai, UAE.
Meeting concluded at 5 PM on 03.09.2026 , all resolution passed
Extra Ordinary General Meeting · 04 Sept 2026, 9:12 pm
Novus Loyalty Shareholders Approve Capital Increase, ESOP 2026, and Dubai Subsidiary Novus Loyalty Limited shareholders approved three special resolutions at the EGM on 3rd Sep'26. The company increased its authorized share capital from ₹18.00 cr (1.80 cr shares of ₹10 each) to ₹21.00 cr (2.10 cr shares of ₹10 each) by creating 30.00 lakh new equity shares. Members also approved the Novus Loyalty ESOP 2026, enabling the issuance of up to 15.00 lakh stock options to eligible employees and directors, and authorized the incorporation of a wholly owned subsidiary in Dubai, UAE.
Meeting started at 4 Pm AND concluded at 5PM passed all 3 resolutions
Extra Ordinary General Meeting · 03 Sept 2026, 10:51 pm
Novus Loyalty Concludes EGM and Successfully Passes All Resolutions Novus Loyalty Limited (BSE: 544735) concluded its Extraordinary General Meeting on 3rd Sep'26. The session, held from 4:00 PM to 5:00 PM at its Gurugram headquarters, resulted in the successful passage of all three proposed shareholder resolutions. The proceedings complied with all applicable MCA and SEBI regulatory guidelines.
Term sheet updating for acquisition of shares of Autope Payment Solutions Limited
Others (Uncategorized) · 31 Aug 2026, 5:34 pm
Novus Loyalty to Acquire Majority Stake in Fintech Firm AutoPe Novus Loyalty announced on 31 Aug'26 its plan to acquire up to an 80.87% stake in AutoPe Payment Solutions for approx. Rs. 105.13 crore. The cash deal values AutoPe at Rs. 130 crore on a fully diluted basis. The acquisition aims to support strategic growth and operational synergies. For FY25, AutoPe reported revenue of Rs. 62.10 crore (+17.5% YoY) and a PAT of Rs. 13.60 crore (+2.4% YoY). The transaction will be completed in tranches over ~10 months, pending due diligence and definitive agreements.
Notice of the Extra-Ordinary General Meeting to be held on 03.09.2026
Extra Ordinary General Meeting · 07 Aug 2026, 7:37 pm
Novus Loyalty EGM to Approve Capital Raise, ESOP, and Dubai Subsidiary Novus Loyalty will hold an EGM on 03rd Sep'26 to seek shareholder approval for three key resolutions. The agenda includes increasing authorised share capital from Rs. 18 crores to Rs. 21 crores to fund expansion. The company also proposes a new Employee Stock Option Plan (ESOP 2026) to issue up to 15,00,000 stock options. Additionally, approval is sought for establishing a wholly-owned subsidiary in Dubai, UAE, to strengthen its international market presence and support long-term growth objectives.
Resignation by Independent Director
Change in Management · 05 Aug 2026, 9:04 pm
Novus Loyalty Announces Resignation of Independent Director Rajesh Sureka Independent Director Mr. Rajesh Sureka has resigned from the board of Novus Loyalty, effective 04 Aug'26, citing personal and professional commitments. Consequently, he also ceases to be Chairman of the Audit Committee and a member of the Nomination & Remuneration and Stakeholders Relationship Committees. Mr. Sureka confirmed there are no other material reasons for his departure. This change follows the company's filing under Regulation 30 of SEBI Listing Regulations.
Resignation by Independent Director
Change in Management · 05 Aug 2026, 8:55 pm
Novus Loyalty Independent Director Rajesh Sureka Resigns Mr. Rajesh Sureka has resigned as an Independent Director of Novus Loyalty, effective 04 Aug'26, citing personal and professional commitments. Consequently, he ceases to be Chairman of the Audit Committee and a member of the Nomination & Remuneration and Stakeholders Relationship Committees. Mr. Sureka confirmed there are no other material reasons for his departure. The company has filed the required disclosures, including the resignation letter, with the stock exchange.
Intimation for Execution of Agreement
Others (Uncategorized) · 04 Aug 2026, 7:42 pm
Novus Loyalty Secures 3-Year Loyalty Tech Partnership with Hero Housing Finance Novus Loyalty Limited has entered a 3-year Master Services Agreement with Hero Housing Finance Limited (HHFL) on 04 Aug'26. Novus will act as the Loyalty Technology and Program Design Partner, deploying a comprehensive rewards ecosystem within two weeks. The contract follows a recurring, usage-linked revenue model tied to user onboarding and engagement on HHFL's platform, creating a scalable, annuity-like revenue stream. The total contract value is not fixed as it depends on HHFL's growth. The domestic agreement is an arm's length transaction.
Appointment of Independent Director, subject to approval by the Shareholders.
Change in Management · 03 Aug 2026, 11:29 pm
Novus Loyalty Board Approves Capital Increase, ESOP, and Dubai Subsidiary On 3rd Aug'26, Novus Loyalty's board approved key strategic initiatives, including a new "ESOP 2026" plan. It also approved increasing the Authorised Share Capital from Rs. 18 Cr to Rs. 21 Cr to support growth. Further, the board sanctioned the incorporation of a wholly-owned subsidiary in Dubai to drive business expansion. Additionally, Ashish Kumar was appointed as a Non-Executive, Independent Director for a five-year term. These proposals are subject to shareholder approval at an EGM scheduled for 3rd Sep'26.
Outcome to Board Meeting held today 03.08.2026
Outcome · 03 Aug 2026, 10:56 pm
Novus Loyalty Board Approves Capital Increase, ESOP, and Dubai Subsidiary On 03rd Aug'26, Novus Loyalty's board approved key proposals subject to shareholder approval at an EGM on 03rd Sep'26. This includes increasing authorised share capital from Rs. 18 Cr to Rs. 21 Cr and adopting "ESOP 2026," covering 15,00,000 equity shares. The board also approved the incorporation of a wholly-owned subsidiary in Dubai to support business expansion. Additionally, Mr. Ashish Kumar was appointed as a Non-Executive, Independent Director for a five-year term, effective 03rd Aug'26.