Loyal Equipments Ltd

BSE: 539227

31

total announcements

539227.BO · 15 min delayed

BSECompany Update1 Oct 2026

Loyal Equipments Limited

Loyal Equipments Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Loyal Equipments Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.

BSECompany Update1 Oct 2026

Loyal Equipments Limited

Loyal Equipments Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Loyal Equipments Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.

BSECompany UpdateMgmt Change1 Oct 2026

Loyal Equipments Ltd

Appointment of M/s. Mittal V. Kothari & Associates, as secretarial Auditor of the Company for a term of One year for Financial year 2026-27

Loyal Equipments Ltd has appointed M/s. Mittal V. Kothari & Associates as secretarial auditor for a term of one year for FY 2026-27. The company has also submitted the e-voting results and consolidated scrutinizer's report for the 19th Annual General Meeting held on September 29, 2026.

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BSEAGM/EGMMgmt Change29 Sept 2026

Loyal Equipments Ltd

Summary Proceedings of 19th Annual General Meeting of the company held on Tuesday, September 29, 2026 through Two-way Video Conferencing(VC)

Loyal Equipments Ltd held its 19th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by the Chairman, Managing Director, Whole-time Directors, Non-Executive Independent Directors, CFO, Company Secretary, and Statutory Auditors. The meeting approved the Audited Standalone Financial Statements for the year ended March 31, 2026, and appointed a new Director in place of Ms. Hemaben Rameshchandra Patel.

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BSECompany UpdateResults16 Sept 2026

Loyal Equipments Ltd

Loyal Equipments Limited has informed the exchange regarding weblink of Annual report for the FY 25-26 to those members who have not registered their e-mail addresses.

Loyal Equipments Ltd has informed the exchange about the weblink of its Annual Report for FY 25-26 to members who have not registered their email addresses. The company has also scheduled its 19th AGM on September 29, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).

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BSECompany Update▼ NegativeResults8 Aug 2026

Loyal Equipments Ltd

Newspaper Advertisement for Unaudited Financial results for the Quarter ended on June 30, 2026

Loyal Equipments Ltd published unaudited financial results for the quarter ended June 30, 2026, with a net loss of Rs. 747.10 lakhs. The company also announced a special window for transfer and dematerialisation of physical securities sold/purchased prior to April 1, 2019, which will be open from February 5, 2026, to February 4, 2027.

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BSEBoard MeetingResults6 Aug 2026

Loyal Equipments Ltd

Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their Board ....

Loyal Equipments Ltd's board meeting on August 6, 2026, considered and approved the unaudited standalone financial results for the quarter ended June 30, 2026, along with the auditors' limited review report. The board also authorized key managerial personnel to determine materiality of events or information for disclosure to stock exchanges.

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