AGM/EGM31 Aug 2026, 01:02 pm
Liotech Industries Ltd Announces AGM Date and Agenda
AI Summary
Liotech Industries Ltd has announced its Sixth Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:00 AM IST via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The agenda includes the adoption of the Audited Standalone Financial Statements for the Financial Year ended March 31, 2026, the re-appointment of Mrs. Hetal Hitesh Bhuva as a Director, and a special resolution to alter the Main Object Clause of the Memorandum of Association. The alteration aims to expand the company's business scope to include hardware, architectural hardware, engineering products, pumps, motors, water management, electrical, and automation products.
Key Highlights
- AGM scheduled for September 24, 2026, via VC/OAVM.
- Financial statements for FY26 to be adopted.
- Director Mrs. Hetal Hitesh Bhuva up for re-appointment.
- Proposed alteration to expand Memorandum of Association objects.
- New business areas include hardware and automation products.
Price Impact
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