Board Meeting Announcement for Loyal Equipments Ltd - Nov 2, 2024

Loyal Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2024 inter alia to consider and approve the following: 1. Appointment of Mrs. Hema Maheshkumar Patel as Additional Director. 2. Allotment of 600000 Equity Shares on preferential basis. 3. Any other matter.