Loyal Textile Mills Independent Director Retires

Key Details

Mr. Gokul S Dixit (DIN: 00357170) has retired as an Independent Director of the company effective from the close of working hours on November 03, 2026. The retirement occurs due to completion of his second term as an Independent Director of the company.

Annexure Details

The annexure provides the following specific information:

• Name: Mr. Gokul S Dixit (DIN: 00357170)
• Category: Independent Director
• Reason for change: Separation due to completion of second term as an Independent Director on November 03, 2026
• Date of cessation: With effect from close of working hours on November 03, 2026
• Brief profile: Not applicable
• Disclosure of relationships between directors: Not applicable

Financial Impact

No financial impact disclosed. The disclosure is governance-related concerning board composition changes.