Loyal Textile Mills Ltd Announces 80th AGM Details
Loyal Textile Mills Ltd has announced the details for its 80th Annual General Meeting (AGM), scheduled for September 22, 2026, at 10:45 a.m. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company is submitting the Notice convening the AGM along with the Annual Report for FY 2025-26, which has been sent to members via email and uploaded on the company's website and NSDL's e-voting portal. Key agenda items include the adoption of financial statements for FY 2025-26, re-appointment of a director, ratification of remuneration for the cost auditor, and re-appointment of Mr. M. E. Manivannan as Whole Time Director for a term of 5 years starting February 11, 2027, with a monthly CTC of ₹5,80,615. The e-voting period will be from September 19 to September 21, 2026.
Key Highlights
- 80th AGM scheduled for September 22, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 submitted and available online.
- Key agenda includes financial statement adoption and director re-appointments.
- E-voting period: September 19-21, 2026.
- Whole Time Director re-appointment with ₹5.8 Lakhs monthly CTC.
Price Impact
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