Loyal Equipments Limited has submitted to BSE the proceedings of 18th Annual General Meeting held today, Tuesday, September 30, 2025 through Video Conferencing facility.

Loyal Equipments Limited held its 18th AGM on September 30, 2025, via Video Conferencing from 11:00 AM to 11:45 AM. A total of 38 members attended, representing 80,57,648 equity shares. The meeting was chaired by Mr. Alkesh Rameshchandra Patel (Chairman cum Managing Director), with all committee chairpersons and statutory/secretarial auditors present; the Internal Auditor was absent. Nine resolutions were transacted, including adoption of FY25 audited financials (with no audit qualifications), a final dividend of ₹1 per equity share for FY 2024-25, re-appointment of Ms. Helena Alkeshkumar Patel as director (retiring by rotation), and re-appointment of Mr. Alkesh Patel as Managing Director for 5 years with increased remuneration. Three Independent Directors and one Whole-Time Director were also regularized, and M/s. MSV & Associates was appointed as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30). Voting results are to be submitted separately within 2 days by the scrutinizer, Mr. Arpit Gupta.