Loyal Equipments Ltd Schedules 19th AGM for Sep 29, 2026
Loyal Equipments Ltd has announced that its 19th Annual General Meeting (AGM) will be held on September 29, 2026, at 11:00 AM IST. The meeting will be conducted entirely through Video Conference (VC) or Other Audio Visual Means (OAVM). The notice for the AGM, dated September 5, 2026, includes resolutions for adopting the audited standalone financial statements for the fiscal year ended March 31, 2026, re-appointing Ms. Hemaben Rameshchandra Patel as a Whole Time Director, and appointing M/s. Mittal V. Kothari & Associates as Secretarial Auditor for FY 2026-27. The e-voting facility will be available from September 26, 2026, 9:00 AM IST to September 28, 2026, 5:00 PM IST. The notice is also available on the company's website.
Key Highlights
- 19th AGM scheduled for September 29, 2026, via VC/OAVM.
- Resolutions include adoption of FY26 financials and director re-appointment.
- Secretarial Auditor appointment for FY26-27 is also on the agenda.
- E-voting period: September 26-28, 2026.
- Notice available on the company website.
Price Impact
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