- Under BSE's long-term additional surveillance, stage I, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Next results date: the board meets on 26 Oct 2026 to consider: half yearly results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹276 Cr2,294th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 12 Jun 2026
- 29.7
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 12 Jun 2026
- 4.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonesince listing in Mar 2026
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the latest balance sheet's; the one a year before is not on record. The filing of 12 Jun 2026
- 15.1%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 12 Jun 2026
- 19.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 12 Jun 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 82,000
Novus Loyalty board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonDEEPAK TOMAR
- Company Secretary and Compliance OfficerAditi Pardal
6 directors3 independent3 executive
- DEEPAK TOMAR · ChairpersonExecutive · joined Jun 2011 · reappointed Sep 2025 · 183 months as independent · 1 listed board · 1 committee seat
- SWETA SINGHExecutive · joined Jun 2011 · reappointed Sep 2025 · 183 months as independent · 1 listed board
- POOJA KANSALIndependent · joined Aug 2025 · reappointed Sep 2025 · 13 months as independent · 1 listed board · 1 as independent · 2 committee seats
- SUSHMA SAMARTHIndependent · joined Aug 2025 · reappointed Sep 2025 · 13 months as independent · 3 listed boards · 3 as independent · 1 committee seat, 1 as chair
- VIBHORE RASTOGIExecutive · joined May 2025 · reappointed Aug 2025 · 16 months as independent · 1 listed board
- ASHISH KUMARIndependent · joined Jul 2026 · reappointed Jul 2026 · 2 months as independent · 3 listed boards · 3 as independent · 1 committee seat, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 3 Aug 20266 of 6 present3 independent · 2 days in between
- 31 Jul 20266 of 6 present3 independent · 66 days in between
- 25 May 20266 of 6 present3 independent
Audit Committee
Chair DEEPAK TOMAR
ASHISH KUMAR, POOJA KANSAL
- 18 May 20263 of 3 present1 independent
Nomination and remuneration committee
Chair DEEPAK TOMAR
ASHISH KUMAR, POOJA KANSAL
- 27 Jul 20263 of 3 present1 independent · 3 days in between
- 23 Jul 20263 of 3 present1 independent · 65 days in between
Stakeholders Relationship Committee
Chair DEEPAK TOMAR
ASHISH KUMAR, POOJA KANSAL
- 27 Jul 20263 of 3 present1 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- L N NANGALYA & COPeer-review certificate valid to Mar 2029
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Novus Loyalty AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Novus Loyalty share news and announcements
Extraordinary general meeting, 3 Sep 2026
523 shareholders on the register on 27 Aug 2026; present: 2 promoters and 5 others; votes counted by MOHIT SINGLA / MOHIT SIGLA & ASSOCIATES.The company's voting result (opens in a new tab)
- Increase in authorised share capital of the company and consequential alteration of the capital clause of the memorandum of associationSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.06% · promoters 100.00% · institutions 0.00% · other public 0.00%
- ISSUE OF NOVUS LOYALTY EMPLOUMENT STOCK OPTION PLAN-2026 ( "ESOP-2026")Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.06% · promoters 100.00% · institutions 0.00% · other public 0.00%
- Establishment of a wholly owened subsidiary company in DubaiSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.06% · promoters 100.00% · institutions 0.00% · other public 0.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Tax disputes
Reported in the filing for the quarter to Sep 2026.
- Tax disputeGST DEPARTMENTSince 29 Dec 2025Pending for decisionAt the filing before: Under Appeal with Higher Authorities
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.