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Loyal Textiles Mills Ltd Board/Management Information 2025
64207_rns_2025-12-29_fad76158-e424-405b-904d-a0b1a765ea86.pdf
Board/Management Information
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REF: LOYAL/SEC/2025-26/023 December 29, 2025
| The Secretary, | The Manager, | |
|---|---|---|
| Listing Department | Listing Department | |
| BSE Limited | National Stock Exchange of India Limited | |
| Phiroze Jeejeebhoy Towers, | Exchange Plaza, 5th Floor, Plot No. C/1, G Block, | |
| Dalal Street, | Bandra-Kurla Complex, Bandra (E), | |
| Mumbai - 400 001 |
Mumbai - 400 051. |
|
| Scrip Code: 514036 | Symbol: LOYALTEX |
Dear Sir/Madam
Subject: Outcome of Board Meeting held today (29.12.2025) - Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
With reference to subject captioned above, the Board of Directors of the Company at their meeting held today, the 29th December 2025 (Monday) at 11:00 A.M. at the corporate office of the Company has discussed and approved following business:
1. Acceptance of Resignation of Mr. S. Muthukrishnan from the Post of Company Secretary & Compliance Officer (KMP) of the Company with effect from close of working hours on 31st December 2025.
The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 (Master Circular) read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are given in Annexure and the resignation letter is attached.
2. Appointment of Dr. V. Rajesh, Fellow member of the Institute of Company Secretaries of India, having membership no. F9213, has been appointed as Company Secretary and Compliance Officer of the Company in terms of provisions of Section 203 of the Companies Act, 2013 and Rule made thereunder and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended with effect from 1 st January, 2026.
The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 (Master Circular) read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are given in Annexure.
The meeting commenced at 11:00 A.M. and concluded at 11:45 A.M.
Kindly take the above information on records and confirm compliance.
Yours faithfully For LOYAL TEXTILE MILLS LIMITED
VALLI M RAMASWAMI Digitally signed by VALLI M RAMASWAMI DN: c=IN, o=PERSONAL, title=9160, pseudonym=4688c3d350dd4eb19ecfd44493c15c04,
VALLI M RAMASWAMI CHAIRPERSON & WHOLE TIME DIRECTOR DIN: 00036508
Annexure
Details required as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/ 2023/123 dated July 13, 2023
| S.No. | Particulars | Mr. S Muthukrishnan | Dr. V. Rajesh |
|---|---|---|---|
| (Resignation as Company | (Appointment as Company Secretary) | ||
| Secretary) | |||
| 1 | Reason for change viz. Appointment, |
Resignation of CS Mr. S Muthukrishnan from the |
Appointment of CS Dr. V Rajesh (FCS:9213) as Company Secretary and |
| Re-appointment, Resignation, |
position of Company Secretary | Compliance officer of the company. | |
| Removal, Death or otherwise; | and Compliance officer of the | ||
| company due to personal |
|||
| reasons and other pre occupations. |
|||
| 2 | Date of Appointment/ re |
Resigned with effect from the | st January 2026 Date of Appointment: 1 |
| appointment / cessation (as |
close of business hours of 31st | ||
| applicable) & term of |
December 2025. | ||
| 3 | appointment/re-appointment; Brief profile (In case of |
Not applicable | Dr. V. Rajesh is a qualified Company |
| appointment); | Secretary (having membership no. |
||
| F9213) with over 13 years of experience | |||
| in the Companies Act, SEBI |
|||
| Regulations, various securities laws, and FEMA provisions. He was handled |
|||
| IPO in his previous assignment. He | |||
| holds a Doctorate in Entrepreneurship, | |||
| he is a Law graduate from Sri |
|||
| Venkateswara University, Andhra |
|||
| Pradesh, and has completed the Chartered Governance course from the |
|||
| ICSA, United Kingdom. | |||
| 4 | Disclosure of relationships |
Not applicable | Not applicable |
| between directors (In case of | |||
| Appointment of a Director). |
Changes in Key Managerial Personnel
For LOYAL TEXTILE MILLS LIMITED
VALLI M RAMASWAMI DN: c=IN, o=PERSONAL, title=9160, pseudonym=4688c3d350dd4eb19ecfd44493c15c04, 6a021dd29c7b6c5, postalCode=600028, st=Tamil Nadu, serialNumber=f696ed80b327a33bc715bd3f5f6cc5753eae63da4f0656 4154813b8e7ae1d1af, cn=VALLI M RAMASWAMI
VALLI M RAMASWAMI CHAIRPERSON & WHOLE TIME DIRECTOR DIN: 00036508
S.MUTHUKRISHNAN
B-6, 2nd Floor, Ananti Apartments
Sundareswarar Swamy Street,
Mylapore, Chennai - 600 004
Mob: 9791872140 01/12/2025
To
The Board of Directors
Loyal Textile Mills Limited
R.A.Puram
Chennai - 600 028
Dear Sir/ Madam,
Sub: Resignation as Company Secretary and Compliance Officer of Loyal Textile Mills Limited
I, S.Muthukrishnan hereby communicate my intention to step down from the position of Company Secretary and Compliance Officer of Loyal Textile Mills Limited wef closure of business hours of Wednesday, 31st day of December 31, 2025.
I express my thanks and gratitude to the Board of Directors of the Company for the advice, encouragement and support extended to me during my tenure as Company Secretary and Compliance Officer of the Company.
Request you to take the resignation letter and acknowledge and oblige.
$YN$
S.Muthukrishnan
Decepted