Loyal Textile Mills has informed that 80th Annual General Meeting (AGM) of the Company is scheduled to be held through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) on Tuesday, September 22, 2026 at 10.45 am. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, they submitted the Notice convening the 80th Annual General Meeting (AGM) along with Annual Report for the Financial year 2025-26 which is being sent through email today to those members whose email address are registered with the Depository Participant(s). The Notice of the 80th AGM and the Annual Report for the financial year 2025-26 have also been uploaded on the website of the Company at www.loyaltextiles.com and National Securities Depository Limited at www.evoting.nsdl.com
The above information is a part of company’s filings submitted to BSE.
