Loyal Textile Mills Ltd (LOYALTEX) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Loyal Textile Mills Ltd on NSE and BSE, with an AI summary of each filing.
Cessation of Term of Independent Director Mr. Gokul S Dixit
Change in Management · 04 Nov 2026, 3:52 pm
Loyal Textile Mills Announces Retirement of Independent Director Gokul S Dixit Loyal Textile Mills Limited announced that Mr. Gokul S Dixit (DIN: 00357170) has retired from his position as an Independent Director of the company, effective from the close of working hours on 3rd Nov'26. His cessation follows the successful completion of his second consecutive term of office as an Independent Director, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board has approved the change in designation of Mrs.Vishala Ramswami from Non-executive director to Whole Time Director under Executive Director with effect from 1st October 2026
Change in Management · 25 Sept 2026, 7:45 pm
Loyal Textile Mills Re-designates Vishala Ramswami as Executive Director The Board of Directors of Loyal Textile Mills Limited approved the re-designation of Mrs. Vishala Ramswami from Non-Executive Director to Executive Director/Whole-Time Director for a five-year term, effective 1st Oct'26. The appointment includes an annual remuneration of ₹36 lakhs, subject to shareholder and regulatory approvals. Ramswami, daughter of Chairperson Mrs. Valli M Ramaswami, previously worked at EY’s London headquarters in Global Brand, Marketing & Communications. Approvals will be sought via an EGM or postal ballot.
Intimation regarding appointment of Independent Director Dr.Subrahamaniya Sivam (DIN: 02393209)
Others (Uncategorized) · 24 Sept 2026, 8:58 pm
Loyal Textile Mills Appoints Dr. Subrahamaniya Sivam as Independent Director Loyal Textile Mills Limited has appointed Dr. Subrahamaniya Sivam (DIN: 02393209) as an Independent Director of the company, effective 22nd Sep'26. The appointment received shareholder approval via the e-voting process conducted at the company's Annual General Meeting held on the same date.
Please find attached Scrutinizer report for our 80th AGM held on 22nd September 2026 at 10.45 A.M.
Annual General Meeting · 22 Sept 2026, 10:29 pm
Please find attached 80th Annual General Meeting of Loyal Textile Mills Limited held on Today 22nd September 2026 at 10.45 A.M.
Annual General Meeting · 22 Sept 2026, 10:25 pm
We could not able to upload on 29th August 2026 in BSE Portal due to maintenance. However we have sent mail to corp.relations@bseindia.com as per instructions of BSE
Others (Uncategorized) · 31 Aug 2026, 4:29 pm
We could not upload the same in the portal on Saturday 29th August 2026 due to maintenance. However, we have sent an E-mail to corp.relations@bseindia.com as per instructions of BSE.
Annual General Meeting · 31 Aug 2026, 4:23 pm
Loyal Textile Mills: 80th AGM Notice and Key Board Appointments Loyal Textile Mills has scheduled its 80th AGM via video conference for Sep 22, '26. The agenda includes adopting FY26 financial statements and key board appointments. Members will vote on reappointing Mr. M. E. Manivannan as Whole-Time Director for a five-year term with a CTC of Rs. 5,80,615/month. Other resolutions include reappointing Mr. K. Kumaran and appointing Dr. R. Subrahmaniya Sivam as Independent Directors for five-year terms. The e-voting cut-off date is Sep 15, '26, with the voting window from Sep 19-21, '26.
Approval for Q1 Financial Results in the Board meeting FY 2026-27
Financial Result · 14 Aug 2026, 11:11 pm
Loyal Textile Mills: Q1FY27 Results Show Widened Losses But Lower Revenue Decline For Q1FY27 ending Jun 30, '26, Loyal Textile Mills reported a standalone net loss of ₹3.34cr, widening from a ₹1.73cr loss QoQ but narrowing from a ₹25.14cr loss YoY. Revenue from operations declined 33.8% YoY to ₹86.06cr. The company also reported an exceptional gain of ₹2.34cr from the sale of idle assets. On a consolidated basis, the net loss for the quarter was ₹1.50cr, significantly improving from a loss of ₹24.12cr QoQ and ₹17.01cr YoY, aided by a ₹6.45cr profit share from its JV.
Outcome of the Board Meeting for the quarter ended 30.06.2026
Outcome · 14 Aug 2026, 11:04 pm
Loyal Textile Mills Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 8,606 (-33.9% YoY | +5.2% QoQ) ■ EBITDA: -229 (+83.8% YoY | -44.4% QoQ) ■ EBITDA Margin (%): -2.7 (+825 bps YoY | -72 bps QoQ) ■ PAT: -150 (+91.2% YoY | +93.8% QoQ) ■ EPS (INR): -3.11 (+91.2% YoY | +93.8% QoQ)
Loyal Textile Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. Un-audited Financial ....
Intimation · 14 Aug 2026, 5:30 am
Intimation of Resignation of CEO
Change in Management · 10 Jun 2026, 10:08 pm
Loyal Textile Mills CEO Resigns; Executive Director to Take Over Management Loyal Textile Mills announced CEO N Srinivasan has resigned for personal reasons, effective from the close of business on 30th Jun'26. The resignation letter, dated 9th Jun'26, cited no other material reasons. Following a Nomination and Remuneration Committee recommendation on 10th Jun'26, the board has entrusted overall management and operations to Mr. M.E. Manivannan, an existing Executive Director and Key Managerial Personnel. This move ensures leadership continuity with an internal candidate overseeing operations following the CEO's departure.
Please find attached financial results for the quarter ended and annual ended 31.03.2026
Financial Result · 28 May 2026, 3:16 am
Loyal Textile Q4FY26 Results: Widened Loss Amidst Lower Revenue For FY26, Loyal Textile Mills reported a standalone net loss of ₹66.2 cr vs a loss of ₹54.7 cr YoY, as revenue from operations fell 32.8% to ₹422 cr. The Q4FY26 net loss stood at ₹17.3 cr against a profit of ₹40.8 cr in Q4FY25, with revenue declining 41.5% YoY to ₹81.8 cr. Exceptional items for FY26 included a ₹33.8 cr profit on asset sales and a ₹36.5 cr inventory impairment charge. The board has not reported any default on loans or debt securities.
The Board of Directors of the Company, at their meeting held today, have inter alia approved the audited Standalone and Consolidated Financial Results of the company for the quarter and ....
Outcome · 28 May 2026, 3:02 am
Loyal Textile Mills Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 8,184 (-41.5% YoY | -21.4% QoQ) ■ EBITDA: -159 (+85.4% YoY | -63.9% QoQ) ■ EBITDA Margin (%): -1.9 (+582 bps YoY | -101 bps QoQ) ■ PAT: -2,412 (Profit to Loss YoY | -97.7% QoQ) ■ EPS (INR): -50.1 (Profit to Loss YoY | -97.7% QoQ)
Loyal Textile Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve and take on record the ....
Intimation · 27 May 2026, 5:30 am
Loyal Textile Mills Board to Approve FY26 Results on May 27 Loyal Textile Mills (NSE: LOYALTEX) has scheduled a Board of Directors meeting for May 27, '26. The agenda includes the approval of both audited standalone and consolidated financial results for the financial year ending Mar 31, '26. In connection with this, the trading window for designated persons has been closed since Apr 01, '26, and will reopen 48 hours after the results are publicly announced. This meeting is a key event for the company's full-year financial disclosure and performance assessment.
Outcome of the Board Meeting along with the unaudited financial results for the quarter ended 31.12.2025
Outcome · 12 Feb 2026, 3:38 am
LOYAL TEXTILE MILLS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) ■ Revenue: 10538 (-32.1% YoY | -1.1% QoQ) ■ EBITDA: -198 (+86.5% YoY | +54.2% QoQ) ■ EBITDA Margin (%): -1.9 (+761 bps YoY | +218 bps QoQ) ■ PAT: -1221 (+53.4% YoY | -7.7% QoQ) ■ EPS (INR): -25.4 (+53.4% YoY | -7.7% QoQ)
Announcement under Regulation 30(LODR) Revision in Credit Rating
Others (Uncategorized) · 09 Feb 2026, 10:59 pm
Loyal Textile Mills Credit Ratings Reaffirmed by CARE Ratings On Feb 09, '26, CARE Ratings reaffirmed its rating for Loyal Textile Mills' bank facilities. The Long-term/Short-term facilities of ₹80.00 crore were reaffirmed at 'CARE BB+; Stable / CARE A4+'. The Short-term facilities of ₹241.17 crore were reaffirmed at 'CARE A4+'. Concurrently, the 'Withdrawn' rating for Long Term Bank Facilities was also reaffirmed, as these facilities are now nil. The total rated facilities stand at ₹321.17 crore, reduced from previous levels, reflecting revised banking arrangements.
Loyal Textile Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 11 Feb 2026, 5:30 am
Loyal Textile Mills to Approve Q3FY26 Financial Results on 11th Feb'26 Loyal Textile Mills has scheduled a Board of Directors meeting on 11th Feb'26. The agenda includes the consideration and approval of the un-audited financial results for the quarter and nine months ended 31st Dec'25. This meeting is in compliance with SEBI's Listing Obligations and Disclosure Requirements Regulations. The company's BSE scrip code is 514036 and its NSE symbol is LOYALTEX.
Clarification of BSE on our announcement dated 09.06.2025 in respect to resignation of Mr.RM Shanmugam (COO) of the company.
Change in Management · 12 Jan 2026, 6:46 pm
Loyal Textile Mills Clarifies COO Resignation Disclosure Delay Loyal Textile Mills, responding to a BSE query on Jan 10, '26, clarified a prior disclosure about its COO's resignation. The company stated that Mr. R.M. Shanmugam resigned effective Jun 12, '25, but his resignation letter, dated Oct 09, '25, could not be obtained and submitted earlier. This clarification was previously sent to the NSE on Oct 23, '25. The company has now formally submitted the letter, initially announced on Jun 09, '25, to the exchanges to ensure uniform disclosure and compliance.
Changes in KMP (CS)
Change in Management · 29 Dec 2025, 5:42 pm
Loyal Textile Mills Announces Key Management Personnel Change Loyal Textile Mills has announced the resignation of Mr. S. Muthukrishnan as Company Secretary & Compliance Officer, effective 31st Dec'25, for personal reasons. The Board approved the appointment of Dr. V. Rajesh to succeed him, effective 1st Jan'26. Dr. Rajesh is a qualified Company Secretary with over 13 years of experience in Companies Act, SEBI regulations, securities laws, and FEMA provisions. The appointment is a direct succession to ensure a smooth transition in the key compliance role for the company.
Change in KMP (CS)
Others (Uncategorized) · 29 Dec 2025, 5:37 pm
Loyal Textile Mills Announces Change in Company Secretary & Compliance Officer Loyal Textile Mills announced that Mr. S. Muthukrishnan will resign as Company Secretary & Compliance Officer for personal reasons, effective 31st Dec'25. The Board has appointed Dr. V. Rajesh to succeed him, effective 01st Jan'26. Dr. Rajesh is a qualified Company Secretary with over 13 years of experience in corporate and securities laws, including handling an IPO in a previous role. The transition ensures continuity in the key managerial personnel position.
Approval of unaudited Financial results for the quarter and half year ended 30th September 2025
Outcome · 12 Nov 2025, 12:34 am
Outcome of the Board meeting held on 11th November 2025
Financial Result · 12 Nov 2025, 12:31 am
Loyal Textile Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve unaudited financial results ....
Intimation · 11 Nov 2025, 5:30 am
The Seventy Ninth 79th AGM of the member of the company was held today Friday 26th September 2025 at 10.00 A.M. through Video conferencing/Other Audio-visual means.
Annual General Meeting · 26 Sept 2025, 9:33 pm
Submission of Notice convening 79th AGM to be held on 26th September 2025
Annual General Meeting · 05 Sept 2025, 5:03 pm