Board meeting on 26 October 2026 to consider and approve unaudited Q2 and H1 results
Novus Loyalty Ltd has informed BSE that its Board of Directors will meet on Monday, 26 October 2026 at 4:00 P.M. at the registered office in Gurugram, Haryana.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Monday, 26 October 2026 at 4:00 P.M.
- Period Covered
- quarter and half year ended 30 September 2026
- Meeting Venue
- registered office in Gurugram, Haryana
What was announced
Novus Loyalty Ltd has informed BSE that a meeting of its Board of Directors is scheduled to be held on Monday, 26 October 2026 at 4:00 P.M. at the registered office at 727, Udyog Vihar, Phase V, Gurugram, Haryana 122016. The board will take up, among other matters, the unaudited standalone financial results of the company for the quarter and half year ended 30 September 2026, together with the Limited Review Report on those results issued by the statutory auditor. The company will disclose the decisions taken at the meeting to the stock exchange, and the intimation is also available on the company's website.
The words used, in simple terms
- Standalone: the results of the company on its own, without combining the accounts of subsidiaries, associates or joint ventures.
- Unaudited: these are figures put together by the company's management; they are not the full-year audited accounts.
- Limited Review Report: a check of the quarterly and half-yearly numbers by the statutory auditor, which is a lighter exercise than a full audit.
- Quarter and half year ended 30 September 2026: the three-month period July to September 2026, and the six-month period April to September 2026.
How to read this announcement
A board meeting intimation is a scheduling notice. It tells shareholders the date on which the company's September-quarter (Q2) and first-half numbers will be placed before the board for approval. The numbers themselves are published in the results disclosure that follows the meeting. The dates that matter here are 26 October 2026 for the board meeting, and 30 September 2026 as the end of the period whose results are being approved.
What to look at when the results come
- Revenue from operations and how it moved against the year-ago quarter.
- Profit at the operating level and profit after tax.
- Any commentary from the company on the demand environment and on costs.
- The auditor's Limited Review Report accompanying the numbers.
In short
This update does not contain the financial figures themselves. It sets the date on which the company's first-half and Q2 numbers will be considered and approved by the board, and confirms the disclosures that will follow.
Also from Novus Loyalty
Earnings call on 27 October 2026 to discuss unaudited Q2/H1 FY27 results
22 Oct 2026
Nil investor complaints for September 2026 quarter, registrar KFin certifies
21 Oct 2026
Novus Loyalty FY26 PAT rises to ₹928.46 lakh on ₹12,741.95 lakh revenue; proposes up to 80.87% AutoPe acquisition
8 Oct 2026
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