Liotech Industries Ltd (544796) — Board Meeting | 31 August 2026 (3 announcements)

Liotech Industries announced that September 17, 2026 will be the record date for electronic voting and the 6th AGM scheduled for September 24, 2026 at 11:00 IST via video conference, with e-voting open from September 21 to 23 and book closure from September 18 to 24, 2026.

Liotech Industries announced that September 17, 2026 will be the record date for e-voting and the 6th AGM scheduled for September 24, 2026 at 11:00 IST via video conference. E-voting opens September 21 and closes September 23, while book closure runs September 18-24. The notice and annual report were sent electronically.

Liotech Industries announced its 6th Annual General Meeting scheduled for September 24, 2026, via Video Conferencing, featuring resolutions on financial statement adoption, director re-appointment, and alteration of the main object clause to expand into hardware, renewable energy, and EPC sectors. The filing details shareholder procedures for remote participation, e-voting through KFintech, and compliance with regulatory frameworks, ensuring operational flexibility and alignment with new business activities.