5140362026-08-295140362026-08-292026-08-29ResolutionOrAgendaDomain15140362026-08-29ResolutionOrAgendaDomain15140362026-08-292026-08-29ResolutionOrAgendaDomain25140362026-08-29ResolutionOrAgendaDomain25140362026-08-292026-08-29ResolutionOrAgendaDomain35140362026-08-29ResolutionOrAgendaDomain35140362026-08-292026-08-29ResolutionOrAgendaDomain45140362026-08-29ResolutionOrAgendaDomain45140362026-08-292026-08-29ResolutionOrAgendaDomain55140362026-08-29ResolutionOrAgendaDomain55140362026-08-292026-08-29ResolutionOrAgendaDomain65140362026-08-29ResolutionOrAgendaDomain6xbrli:pureLoyal Textile Mills LimitedLOYALTEXNew2026-09-2210:45:002026-08-29Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2210:45:00Chennai6Ordinary ResolutionAdoption of Financial StatementsThe Audited Standalone & Consolidated Financial Statements of the company for the Financial year ended March 31, 2026, together with the report of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mrs. Vishala Ramswami (DIN: 06967899), who retires by rotation and being eligible offers herself for re-appointment.Non-Executive - Non-Independent DirectorMrs. Vishala Ramswami069678992026-09-222027-09-21Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of Remuneration to the Cost AuditorOthersCost AuditorMr.B.Venkateswar2026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr.Muthu Elumalai Manivannan (DIN:02229808) as Whole Time Director for Another term of 5 year periodsExecutive DirectorMr. M.E. Manivannan022298082027-02-112031-02-102Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr.K Kumaran DIN: 00801146 as an Independent Director for five years for second termNon-Executive - Independent DirectorMr.K.Kumaran008011462026-10-102031-10-092Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr.Subrahmaniya Sivam Ramamurthy having DIN:02393209 to appoint as an Independent Director for Five years for first termNon-Executive - Independent DirectorMr.R.Subrahmaniya Sivam023932092026-09-222031-09-211