Loyal Equipments Limited has informed BSE for submission of Newspaper Publication Clippings for the 18th Annual General Meeting ("AGM").
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Awaiting price reaction for this filing.
Loyal Equipments Limited has submitted to BSE the newspaper clippings for the notice of its 18th Annual General Meeting, published on September 6, 2025 in Financial Express (English, all India) and Financial Express (Gujarati). The 18th AGM will be held on Tuesday, September 30, 2025 at 11:00 AM via Video Conferencing / Other Audio-Visual Means. The register of members and share transfer books will remain closed from September 24, 2025 to September 30, 2025 (both days inclusive), with Tuesday, September 23, 2025 fixed as both the Record Date and Cut-off Date. The Board has recommended a final dividend of Rs. 1 per equity share (face value Rs. 10, i.e., 10%) for FY 2024-25, subject to shareholder approval at the AGM. Remote e-voting will be open from 9:00 AM on September 27, 2025 to 5:00 PM on September 29, 2025, with MUFG Intime India Private Limited acting as the e-voting facilitator.
This is a routine procedural compliance filing confirming the AGM schedule and dividend recommendation. Shareholders on the company's records as of September 23, 2025 will be eligible to vote and, if the Rs. 1 per share final dividend is approved at the AGM, to receive the dividend. No new financial or strategic information is disclosed.