LOYAL TEXTILE MILLS LTD.-$

Loyal Textile Mills Ltd announced its 80th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 10:45 a.m. via Video Conferencing/Other Audio-Visual Means. The company submitted the Notice convening the AGM along with the Annual Report for FY 2025-26. The notice and report have been sent via email to registered members and uploaded on the company's website and NSDL's e-voting portal. Key dates include the cut-off date for e-voting on September 15, 2026, and the remote e-voting period from September 19 to September 21, 2026. The company also noted a technical issue preventing the upload of information on the BSE portal on August 29, 2026, for which an email was sent to BSE.

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.

Loyal Textile Mills Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The board of directors approved the results on August 14, 2026. The company's business primarily relates to the manufacturing of textiles and garments. The filing also includes statements on deviations, defaults, related party transactions, and audit qualifications, all of which are marked as not applicable or nil for the period. The company is undertaking operational realignments and asset monetisation to improve efficiency and reduce debt.

Loyal Textile Mills Ltd announced the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Notice of the 80th Annual General Meeting scheduled for September 22, 2026, and the Director's Report. The company is undertaking initiatives for operational realignment and asset monetization to improve efficiency and profitability.

Loyal Textile Mills Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider and approve the Un-audited Financial Results for the quarter that ended on June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Loyal Textile Mills Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with the company's code of conduct for Prohibition of Insider Trading and SEBI regulations. The window will be shut from July 1, 2026, until 48 hours after the declaration of the financial results for the first quarter ending June 30, 2026. The specific date for the board meeting to consider these results will be communicated later. All relevant parties have been informed of this closure.

Loyal Textile Mills Ltd announced the resignation of its Chief Executive Officer (CEO), Mr. N Srinivasan, due to personal reasons, effective June 30, 2026. The Nomination and Remuneration Committee and the Board of Directors have accepted the resignation. The overall management and operations will be entrusted to Mr. M.E. Manivannan, Executive Director and Key Managerial Personnel.

Loyal Textile Mills Ltd. has released its audited standalone financial results for the quarter and year ended March 31, 2026. The company reported revenue from operations of ₹8,184 lakhs for the quarter and ₹42,196 lakhs for the year ended March 31, 2026, compared to ₹13,997 lakhs and ₹62,778 lakhs in the corresponding periods of the previous year. The company reported a loss after tax of ₹1,728 lakhs for the current quarter and ₹6,622 lakhs for the year ended March 31, 2026.

Loyal Textile Mills Ltd's board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Revenue from operations for the year stood at ₹421.96 million, compared to ₹627.78 million in the previous year. The company reported a loss after tax of ₹66.22 million for the year, against a loss of ₹54.68 million in the previous year. The meeting, which commenced at 2:00 P.M (IST), concluded at 7:05 P.M (IST).

Loyal Textile Mills Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited standalone and consolidated financial results for the year ended March 31, 2026, under Indian Accounting Standards (Ind AS). The company has also announced the closure of the trading window for designated persons from April 1, 2026, until 48 hours after the financial results are made public.