Loyal Equipments Ltd

Loyal Equipments Limited has informed the exchange about providing a weblink for its Annual Report for FY 2025-26 to members who have not registered their email addresses. This action is in compliance with SEBI Listing Regulations. The company has also announced its 19th Annual General Meeting (AGM) scheduled for September 29, 2026, to be held via Video Conferencing. The Annual Report and AGM notice are available on the company's website and via a direct link. Members are urged to update their KYC details for seamless communication.

Loyal Equipments Limited has issued a revised Annual Report and Notice for its 19th Annual General Meeting (AGM). The revision was necessitated by the inadvertent omission of the Explanatory Statement for Item No. 4 (Loans/Guarantees under Section 185 of the Companies Act, 2013) from the original notice. The company has also corrected several typographical and clerical errors. The revised documents, incorporating these changes, are available on the company's website. The AGM is scheduled for September 29, 2026, via Video Conferencing.

Loyal Equipments Ltd has issued a corrigendum to the notice of its 19th Annual General Meeting (AGM) scheduled for September 29, 2026. The corrigendum addresses the inadvertent omission of the Explanatory Statement for Item No. 4, which pertains to giving loans or guarantees under Section 185 of the Companies Act, 2013. The company states this omission was clerical and has now been incorporated into a revised notice. Additionally, other minor typographical and clerical errors in the original notice have been corrected. The company assures that no substantive changes have been made to the resolutions or other key matters planned for discussion at the AGM.

Loyal Equipments Ltd has submitted its 19th Annual Report for the financial year 2025-26, in compliance with SEBI Listing Regulations. The report will be presented at the upcoming Annual General Meeting (AGM) scheduled for September 29, 2026, to be held via Video Conference. The AGM agenda includes the adoption of audited standalone financial statements for FY26 and the re-appointment of Ms. Hemaben Rameshchandra Patel as Whole Time Director. The Annual Report and AGM Notice are available on the company's website and will be sent electronically to members with registered email IDs.

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.

Loyal Equipments Ltd announced a change in its Secretarial Auditor. The Board of Directors accepted the resignation of M/s. MSV & Associates and, based on the Audit Committee's recommendation, approved the appointment of M/s. Mittal V. Kothari & Associates as the new Secretarial Auditor, subject to member approval at the upcoming 19th Annual General Meeting. The company also finalized the AGM notice, Directors' Report, and set the AGM date for September 29, 2026, to be held via VC/OAVM. The schedule for remote e-voting and the appointment of a scrutinizer and e-voting agency were also approved.

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.

Loyal Equipments Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved the results along with the Auditor's Limited Review Report. The company confirmed it operates in a single segment, manufacturing industrial equipment, making segment reporting inapplicable. Key Managerial Personnel have been authorized for determining the materiality of events for disclosure purposes. The results are available on the company's website and the BSE India website.

Loyal Equipments Ltd announced that its Board of Directors met on August 6, 2026, to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026. The board also approved the Auditors' Limited Review Report. Additionally, key managerial personnel were authorized to determine the materiality of events for stock exchange disclosures. The meeting was held at the company's registered office in Gandhinagar, Gujarat.

Loyal Equipments Ltd has announced that its Board of Directors will convene on August 6, 2026. The primary agenda item is to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026, along with the auditor's limited review report. The company also noted the closure of the trading window for insiders from July 1, 2026, until 48 hours after the financial results declaration.