Liotech Industries Ltd (544796) — Board Meeting | 24 September 2026 (2 announcements)

24 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

1Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

Revised book closure for adjourned AGM

Liotech Industries announced a revised book closure period for its adjourned AGM, setting the closure from September 18 to September 30, 2026, to accommodate shareholders pending the meeting outcome.

2Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

AGM adjourned for lack of quorum and rescheduled to September 30, 2026

🔄 What Changed

Adjourned AGM due to missing quorum; rescheduled meeting date

🔮 What's Next

Rescheduled AGM to September 30, 2026 at 11:00 AM

💡 Investor Takeaway

The AGM was postponed, so shareholders must wait until September 30 to vote on resolutions.

Liotech Industries adjourned its 6th AGM on September 24, 2026 at 11:00 AM due to insufficient quorum, as required by Section 103 of the Companies Act. The meeting was rescheduled to September 30, 2026 at 11:00 AM via video conference. The register of members will remain closed from September 18 to 30, 2026 for the adjourned meeting. All original agenda items and notice provisions remain applicable.

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About Liotech Industries Ltd (544796)

· Castings, Forgings & Fasteners · Listed on BSE

Market Cap: ₹44.66 Cr

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📊 More 544796 filings

Announcement — 29 September 2026Liotech Industries clarified that recent share price movements are market-driven with no undisclosed...
Announcement — 28 September 2026Liotech Industries announced that its designated persons' trading window closes on October 1, 2026, ...
🟡 Board Meeting — 31 August 2026Liotech Industries announced its 6th Annual General Meeting scheduled for September 24, 2026, via Vi...
🟡 Board Meeting — 31 August 2026Liotech Industries announced that September 17, 2026 will be the record date for electronic voting a...
🟡 Board Meeting — 31 August 2026Liotech Industries announced that September 17, 2026 will be the record date for e-voting and the 6t...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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