With reference to its earlier letter dated 7th May, 2025 regarding intimation of Board meeting to be held on Monday, 26th May 2025. Due to unavoidable circumstances, Loyal Textile Mills has informed that the date of meeting of Board of Directors of the company is now rescheduled to be held on Tuesday, 27th May 2025, to consider and approve the following matters: i. Approve and take on record the Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the financial year ended March 31, 2025 ii. Approve and take on record the Audited Consolidated Financial Results of the Company under Ind AS for the financial year ended March 31, 2025 and iii. To recommend dividend for the financial year 2024-25, if any. Further, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the Company has intimated its ‘designated persons’ regarding the Closure of the Trading Window for trading in the Company’s equity shares from 1st April, 2025, till the expiry of 48 hours from the date the said financial results are made public.
