
AGM/EGM31 Aug 2026, 12:03 pm
Liotech Industries Fixes Sept 17 Record Date for 6th AGM
AI Summary
Liotech Industries Ltd has announced Thursday, September 17, 2026, as the Record Date for its 6th Annual General Meeting (AGM). This date will determine shareholder eligibility for electronic voting and attendance at the AGM, scheduled for Thursday, September 24, 2026. The e-voting period will run from September 21 to September 23, 2026. The company's Register of Members and Share Transfer Books will be closed from September 18 to September 24, 2026, inclusive, for the AGM proceedings. The AGM will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
Key Highlights
- Record date set for September 17, 2026, for AGM eligibility.
- AGM scheduled for September 24, 2026, via video conferencing.
- E-voting period: September 21-23, 2026.
- Book closure from September 18-24, 2026.
Price Impact
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