Loyal Equipments Ltd — Important, 06-09-2025: Company Update

Loyal Equipments Limited has issued a notice for its 18th Annual General Meeting (AGM), which will be held through video conferencing. The company has set a book closure period for the AGM and announced that e-voting will be available to shareholders. For eligible shareholders, a record date has been fixed for voting rights and to determine the recipients of the final dividend. The Board has approved a final dividend of Rs. 1/- per equity share (10%) for the financial year ended March 31, 2025, pending shareholder approval at the AGM. This notice is crucial for shareholders regarding participation and dividend eligibility.