Liotech Industries Board Approves Directors' Report and AGM Notice

Liotech Industries Limited's Board of Directors met on August 27, 2026, approving the Directors' Report for the Financial Year ended March 31, 2026. The board also approved a proposal to alter the Main Objects Clause of the Memorandum of Association, recommending it for member approval via Special Resolution at the upcoming Annual General Meeting (AGM). M/s HRU & Associates was appointed as Scrutinizer for the AGM's e-voting and voting process. The Notice convening the AGM, to be held via VC/OAVM, was also approved. The register of members and share transfer books will be closed from September 18 to September 24, 2026, for the AGM, with the e-voting period from September 21 to September 23, 2026.