Board Meeting24 Aug 2026, 01:16 pm
Liotech Industries Board Meeting on Aug 27, 2026
AI Summary
Liotech Industries Ltd has announced a Board of Directors meeting scheduled for August 27, 2026. The primary agenda items include approving the draft Directors' Report for the financial year ending March 31, 2026, and considering a proposal to alter the Main Objects Clause of the Memorandum of Association. The board will also discuss the appointment of a scrutinizer for the upcoming Annual General Meeting (AGM), the draft notice for the AGM (to be held via VC/OAVM), and fixing the book closure and e-voting schedules for the AGM. This meeting is in compliance with SEBI regulations.
Key Highlights
- Board meeting scheduled for August 27, 2026.
- Agenda includes approving Directors' Report for FY26.
- Proposal to alter Memorandum of Association to be considered.
- Discussions on AGM arrangements and scrutinizer appointment.
- Compliance with SEBI Listing Obligations and Disclosure Requirements.
Price Impact
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