Loyal Textile Mills has informed that it enclosed a copy of Postal Ballot Notice for seeking approval of the Members of the Company for appointment of Non - Executive Independent Director. The Postal Ballot Notice is sent on today (22nd November, 2023) by electronic mode 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 Limited and the Central Depository Services (India) Limited as on Friday, 17 November, 2023 (Cut-off date). The remote e-voting commences on Monday, November 27, 2023 at 9.00 am IST and ends on Tuesday, December 26, 2023 at 5.00 pm IST and the result thereof will be declared on Wednesday, December 27, 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.
