Loyal Equipments has informed that the meeting of the Board of Directors of the Company is scheduled on 07/09/2021, to consider and approve the matters for holding Annual General Meeting; to fix the dates for closure of Register of Members and Share Transfer Books; to approve the appointment of Scrutinizer to scrutinize the e-voting and poll process of the Annual General Meeting of the Company; to approve the cut-off date for determining the eligibility of Shareholders to vote through E-Voting and voting in ensuing Annual General Meeting; etc.
The above information is a part of company’s filings submitted to BSE.
