Novus Loyalty Ltd

Novus Loyalty Acquisition

Novus Loyalty Ltd executed definitive Share Purchase Agreements to acquire a 54.873% stake in AutoPe Payment Solutions Limited for a cash consideration.

Novus Loyalty Business Update

Novus Loyalty added IRCTC and Delhi Metro Sarthi App as redemption partners for CBI's Cent Rewardz programme. This extends the points ecosystem into rail and metro travel.

Novus Loyalty Annual General Meeting

Novus Loyalty held its EGM, passing resolutions for increased authorised capital, the ESOP 2026 plan, and establishing a new wholly owned subsidiary in Dubai.

Value

₹3.00 Cr

Novus Loyalty Annual General Meeting

Novus Loyalty Limited announced the conclusion of its Extra Ordinary General Meeting held on September 3, 2026.

Novus Loyalty Acquisition Worth ₹105.1 Cr

Novus Loyalty Limited signed a term sheet to acquire an 80.87% stake in AutoPe Payment Solutions Limited. The cash transaction is valued at approximately ₹105.13 Crore.

Value

₹105.1 Cr

Execution

Approximately 10 months

Novus Loyalty Acquisition

Novus Loyalty Limited has signed a term sheet to acquire a stake in AutoPe Payment Solutions Limited. The acquisition will occur in stages through agreements with existing shareholders.

Novus Loyalty Annual General Meeting

Novus Loyalty Limited has convened an EGM for September 3, 2026. Key agendas include increasing authorized share capital to ₹21 Crore and establishing a Dubai subsidiary.

Novus Loyalty Announces New Order Win

Novus Loyalty Limited signed a 3-year Master Services Agreement with Hero Housing Finance Limited. The contract involves deploying a comprehensive loyalty and rewards ecosystem within two weeks.

Execution

3 years

Novus Loyalty Board Meeting Outcome

The Board approved the adoption of ESOP 2026, increased authorised share capital, appointed an Independent Director, and authorised the incorporation of a Dubai-based subsidiary.

Novus Loyalty Management Change

Novus Loyalty Limited appointed Mrs. Aditi Pardal as Company Secretary and Compliance Officer effective July 31, 2026. She succeeds Mr. Mukesh Makkar, who resigned from the position.

Novus Loyalty Business Update

Novus Loyalty Limited announced its participation in the Global Fintech Fest 2026 as a Bronze Partner to showcase its AI-powered loyalty solutions.

Novus Loyalty Board Meeting Date

Novus Loyalty Limited has scheduled a board meeting for 31st July 2026 to consider the resignation of its current Company Secretary and appoint a successor.

Novus Loyalty Other Announcement

Novus Loyalty Ltd has filed its quarterly shareholding pattern as of June 30, 2026, disclosing promoter and public shareholding positions in compliance with SEBI regulations.