Novus Loyalty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 inter alia to consider and approve 1. To consider and approve the proposed Employee Stock Option Plan (ESOP) for eligible employees subject to applicable laws and the terms presented to the Board.2. To consider and approve the establishment of a wholly owned subsidiary in Dubai to support the Companys business growth and expansion subject to applicable laws and regulatory requirements.3. To Consider and Approve an increment in Authorized Share Capital of the Company from Rs. 18 Crore to Rs. 20 Crore.4. To giving approval for Issue of Notice to convene Extraordinary General Meeting for obtaining approval of Members on above Business.
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