News

Liotech Industries Limited informed the BSE Limited that the book closure for the adjourned Annual General Meeting will be from Friday, September 18, 2026, to Wednesday, September 30, 2026.

Liotech Industries Limited has set September 17, 2026, as the record date for its 6th Annual General Meeting, scheduled for September 24, 2026, at 11:00 Hours (IST) via video conferencing and other audio-visual means, and has opened a remote e-voting facility from September 21, 2026, at 09:00 Hours (IST) to September 23, 2026, at 17:00 Hours (IST), with the company`s register of members and share transfer books closed from September 18, 2026, to September 24, 2026.

Liotech Industries Limited has set September 17, 2026, as the record date for its 6th Annual General Meeting, scheduled for September 24, 2026, at 11:00 Hours (IST) via video conferencing and other audio-visual means, and has opened a book closure from September 18, 2026, to September 24, 2026. The company’s remote e-voting facility will be available from September 21, 2026, at 09:00 Hours (IST) to September 23, 2026, at 17:00 Hours (IST).

Liotech Industries Limited will hold a board meeting on Thursday, August 27, 2026, to approve the draft of the Directors’ Report for the financial year ended March 31, 2026, and to consider a proposal for alteration of the Main Objects Clause of the Memorandum of Association, according to a regulatory filing with the BSE Limited.

Liotech Industries will hold a meeting of the Board of Directors of the Company on 15 July 2026.