Loyal Textile Mills Limited — Others, 23-01-2025: Copy of Newspaper Publication

Loyal Textile Mills Ltd has announced a board meeting to discuss the resolutions detailed in the Postal Ballot Notice, which has been sent to members for electronic voting. The e-voting period begins on January 27, 2025, and concludes on February 25, 2025. Approval from the members is sought through ordinary resolutions. This initiative allows shareholders to participate in key decisions, enhancing governance and engagement. Investors may view this move as a positive outlook for inclusivity in company operations, reflecting management's commitment to shareholder interests. Results will be announced by February 26, 2025.