03 Sep 2026
Merritronix

Merritronix Limited, formerly Merritronix Pvt Limited, approved the appointment of M/s. L A and Associates as Secretarial Auditor for five consecutive financial years starting from fiscal year 2026-27, and M/s. Agarwal & Ladda as Internal Auditor for the financial year 2026-27, during a board meeting held on September 3, 2026. The board also approved a working capital loan of Rs 3 crore from CSB Bank Limited and Rs 4 crore from Small Industries Development Bank of India (SIDBI) under the Emergency Credit Line Guarantee Scheme (ECLGS), and a Memorandum of Understanding with Technid Solutions and Krisemi Design Technologies Private Limited for strategic alliance. Additionally, Merritronix approved a revision in the Managing Director’s remuneration, including a sales commission of 0.25% up to a cap of Rs 40.00 lakh per annum.

Gaja Alternative Asset

Gaja Alternative Asset Management Limited informed the National Stock Exchange of India Limited and BSE Limited that its board of directors recommended a dividend of Rs 0.75 per equity share, representing 15% of the face value of Rs 5 each, for the financial year ended March 31, 2026, to be approved by shareholders at the Annual General Meeting scheduled for September 26, 2026; the record date for the dividend is September 19, 2026, with payment expected on or before October 25, 2026, if approved.

Novus Loyalty

Novus Loyalty Limited, formerly known as Novus Loyalty Pvt. Ltd., announced that an Extraordinary General Meeting of its members was held on September 3, 2026, at 4:00 PM at the company's registered office in Gurugram, Haryana, and concluded at 5:00 PM.