Loyal Equipments Board Approves AGM Notice, Appoints New Secretarial Auditor

Loyal Equipments Ltd's Board of Directors met on September 5, 2026, approving key agenda items including the draft notice and directors' report for the 19th Annual General Meeting (AGM). The board also decided to hold the 19th AGM on September 29, 2026, via Video Conferencing/Other Audio-Visual Means. A significant decision was the acceptance of the resignation of M/s. MSV & Associates as Secretarial Auditor and the recommendation for the appointment of M/s. Mittal V. Kothari & Associates as their replacement, subject to member approval. The board also approved the e-voting schedule and appointed M/s. SCS and Co. LLP as Scrutinizer and NSDL as the e-voting agency.