Loyal Textile Mills has informed that it enclosed a copy of Postal Ballot Notice dated February 14, 2023, for seeking approval of the Members of the Company for re-appointment of Chairperson and Whole Time Director. The Postal Ballot Notice is sent by electronic mode on today 21st February, 2023 to all the Members, who have registered their e-mail address with the Company/ Depositories and whose names appear in the Register of Members/ list of Beneficial Owners as received from National Securities Depository and the Central Depository Services (India) as on Friday, 17th February, 2023. The remote e-voting commences on Thursday, February 23, 2023 at 9.00 am IST and ends on Friday, March 24, 2023 at 5.00 pm IST and the result thereof will be declared on Saturday, March 25, 2023. Further details and instructions for remote e-voting are contained in the Notice. The Notice is also available on the website of the Company www.loyaltextiles.com.
The above information is a part of company’s filings submitted to BSE.
