Liotech Industries Ltd

Liotech Industries Annual General Meeting

Liotech Industries Limited has adjourned its 6th Annual General Meeting due to lack of quorum. The meeting is rescheduled for 30th September 2026.

Liotech Industries Annual General Meeting

Liotech Industries Limited has scheduled its 06th Annual General Meeting for September 24, 2026. The company fixed September 17, 2026, as the record date for e-voting eligibility.

Liotech Industries Annual Report

Liotech Industries Limited submitted its Annual Report for the financial year 2025-26. The 06th Annual General Meeting is scheduled for September 24, 2026.

Liotech Industries Board Meeting Outcome

Liotech Industries' board approved the Directors' Report and notice for the upcoming AGM. The board also proposed an alteration to the company's Main Objects Clause.

Liotech Industries Board Meeting Date

Liotech Industries Limited has scheduled a board meeting for August 27, 2026. The board will consider approving the AGM notice and altering the company's Memorandum of Association.

Liotech Industries Management Change

Liotech Industries Limited appointed M/s. HRU & Associates as Secretarial Auditor and M/s. B B Gusani & Associates as Internal Auditor. Both appointments are effective August 7, 2026.

Execution

12 months

Liotech Industries Board Meeting Outcome

Liotech Industries Limited appointed M/s. HRU & Associates as Secretarial Auditor for FY 2025-26 and M/s. B B Gusani & Associates as Internal Auditor for FY 2026-27.

Liotech Industries Other Announcement

Liotech Industries Limited updated its Corporate Identification Number (CIN) to L27100GJ2020PLC114008 on the MCA portal. This administrative change reflects the company's newly listed status.

Liotech Industries Bags ₹6.46 Cr Order

Liotech Industries Limited secured purchase orders totaling ₹6.46 Crore for the supply of architectural hardware products. The domestic contracts are scheduled for execution within approximately 30 days.

Value

₹6.46 Cr

Execution

30 days

Liotech Industries Other Announcement

Liotech Industries Limited updated contact details of Key Managerial Personnel authorized to determine materiality and make stock exchange disclosures under Regulation 30(5).

Liotech Industries Board Meeting Outcome

Liotech Industries approved its audited financial results for the year ended March 31, 2026. The board meeting concluded with an unmodified audit opinion.

Liotech Industries Price Movement Clarification

Liotech Industries clarified that recent share price movements are purely market-driven. The company confirmed no undisclosed price-sensitive information remains pending for disclosure.

Liotech Industries Board Meeting Date

Liotech Industries will hold a board meeting on July 15, 2026. The board will consider and approve audited financial results for the year ended March 2026.