The Annual Report is available on the company's website at: https://loyalequipments.com/investor-relation/annual-reports/
The 19th Annual General Meeting (AGM) of shareholders is scheduled to be held on Tuesday, September 29, 2026, at 11:00 A.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI).
Shareholder Requirements
Members are requested to ensure their email ID and Know Your Customer (KYC) details are updated with their respective Depository Participant (DP). KYC details include: Name, Postal Address, Email ID, Mobile/Telephone Number, PAN, Bank Account Details, Mandates, Nominations, and Power of Attorney (if any).
AGM Schedule Details
- Cut-off Date for E-voting Eligibility: Tuesday, September 22, 2026
- Commencement of remote E-voting: Saturday, September 26, 2026, at 9:00 A.M. (IST)
- Conclusion of remote E-voting: Monday, September 28, 2026, at 5:00 P.M. (IST)
Members who attend the AGM and have not cast their vote during the remote e-voting period will have the opportunity to vote on the resolutions during the AGM itself.