BSECompany Update31 Aug 2026 · 31 Aug 2026, 11:41 am

Newspaper Publications relation to 80th Annual General Meeting

Loyal Textile Mills Ltd-$ · 514036

✦ AI Summary

Loyal Textile Mills Ltd has published newspaper notices for its 80th Annual General Meeting to be held on September 22, 2026, via video conference or other audio-visual means.

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Full Announcement

Loyal Textile Mills Ltd-$ - 514036 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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REF: LOYAL/SEC/2026-27/012 August 31, 2026 The Secretary, Listing Department The Manager, Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, G Block, Bandra-Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai - 400 051. Scrip Code: 514036 Symbol: LOYALTEX Dear Sir/Madam, Sub: Newspaper Publication relating to 80th Annual General Meeting Please find enclosed copies of the newspaper publications published in Business Line in English edition and Tamil Murasu - Tamil edition published on Sunday, 30th August, 2026 with respect to the completion of the dispatch of Annual Report and the Notice convening the 80th Annual General Meeting of the company scheduled to be held on Tuesday, September 22, 2026 at 10.45 A.M. through Video Conference (VC) / Other Audio-Visual Means (OAVM). Thanking You, Yours faithfully For LOYAL TEXTILE MILLS LIMITED Dr.V.Rajesh Company Secretary Membership No. F9213 Encl: as above