loyal textile mills has scheduled a meeting of its Board of Directors on May 27, 2026. The primary agenda of the meeting is to consider and approve the audited financial results for the financial year ended March 31, 2026.

Agenda for the Meeting

The Board will deliberate on the audited standalone and consolidated financial results prepared under Indian Accounting Standards (Ind AS). The approval of these results is a statutory requirement to ensure compliance with regulatory norms.

Trading Window Closure

In accordance with the company's Code of Conduct for Prevention of Insider Trading, the trading window for designated persons has been closed. This restriction is effective from April 1, 2026, and will remain in place until the expiry of 48 hours from the date the financial results are made public.

Key Details

Loyal textile mills Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026.

Regulatory Compliance Submission

The company filed the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 with both BSE Limited and National Stock Exchange of India Limited on 4th April, 2026. The submission was made by Dr. V Rajesh, Company Secretary (Membership No. F 9213), on behalf of the company.

Certificate Details

The certificate was issued by M/s. GNSA Infotech Private Limited, serving as the company's Registrar & Share Transfer Agent. The document, dated 2nd April, 2026, covers the dematerialisation activities for the quarter ended 31st March, 2026.

Dematerialisation Process Confirmation

The Registrar & Share Transfer Agent confirmed the successful processing of dematerialisation requests during the quarter. The certificate validates that:

• The securities in the physical certificates were duly listed on stock exchanges
• Physical certificates underwent proper verification before processing
• Original certificates were mutilated and cancelled following standard procedures
• Depository name was substituted as the registered owner in company records

Company Information

Loyal Textile Mills Limited operates as a Four Star Export House recognised by the Government of India. The company maintains its registered office at No. 21/4, Mill Street, Kovilpatti 628 501, Tamil Nadu, with divisional offices in Chennai. The company holds integrated management system certifications and trades on stock exchanges under the symbol LOYALTEX.