Loyal Textile Mills Ltd

LODR 33 filing delay

• Notice received from NSE for one-day delay in Regulation 33 LODR filing.
• Company filed financial results with BSE on 27.05.2026 as integrated filing.
• Results for quarter and year ended 31.03.2026 were published.
• Paid ₹5,900 including GST via NEFT; UTR HDFCH01096640167.
• Board views delay as non-compliance and reaffirms regulatory commitment.
• NSE requested to take note.

Financial results

• Unaudited standalone and consolidated results for quarter ended 30 June 2026 approved; Audit Committee reviewed.
• Limited review conducted by statutory auditors.

AGM and governance

• 80th AGM approved; meeting scheduled for 22 September 2026 via video conferencing.
• Director's Report with annexures approved.

Regulatory and audit matters

• Overseas JV consolidation non-compliance under Regulation 33(3)(h); JV results not reviewed.
• Auditors' review notes emphasise management initiatives to address losses and liquidity.
• Consolidated results include Gruppo P&P Loyal SPA; this JV's results not reviewed.

Operational focus and disclosures

• Management continuing realignment and asset monetization to improve profitability.
• Discontinued operations show losses; no current tax recognized.

Key financials (standalone and consolidated)

• Standalone Revenue from Operations: ₹8,606.24 Lakhs in Q1 FY27.
• Standalone Total Income: ₹9,080.77 Lakhs in Q1 FY27.
• Standalone PAT (continuing): ₹(333.68) Lakhs in Q1 FY27.
• Standalone EPS (continuing): ₹(4.48).
• Consolidated Total Income: ₹8,620.11 Lakhs in Q1 FY27.
• Consolidated EPS (basic & diluted): ₹(3.11).
• Standalone Discontinued operations PAT: ₹(118.04) Lakhs.
• Consolidated Total Comprehensive Income: ₹(138.16) Lakhs.

Dematerialisation update

• Dematerialisation requests were confirmed processed within 15 days of receipt; no requests pending beyond 15 days.
• Securities dematerialised have been listed on the relevant stock exchanges.
• Physical certificates were mutilated and cancelled; depository name substituted as registered owner.

Filing Status

• Trading Window for LOYALTEX will stay closed from 1 July 2026 to 48 hours after Q1 results declaration.
• Board meeting date for financial results to be intimated in due course.
• Trading window closure was intimated to designated persons and insiders on 27/06/2026.

Meeting Details

• Board meeting scheduled for May 27, 2026.
• Location not disclosed in the filing.

Key Agenda Items

• Approve audited standalone financial results for year ended March 31, 2026.
• Approve audited consolidated financial results for year ended March 31, 2026.

Other Notes

• Trading window closed from April 1, 2026 until 48 hours after results are public.