Liotech Industries Ltd

Liotech Industries Ltd has announced that its Board of Directors will convene on November 4, 2026. The primary agenda item is to consider and approve the standalone unaudited financial results for the half-year ended September 30, 2026. Additionally, the board will discuss any other business as permitted. In line with SEBI regulations, the trading window has been closed from October 1, 2026, and will reopen 48 hours after the financial results are declared.

Liotech Industries Ltd has responded to queries regarding significant fluctuations in its stock price. The company stated that it has consistently disclosed all material information as per SEBI regulations. Liotech Industries is unaware of any undisclosed price-sensitive information or impending announcements that could explain the price movement. The company attributes the share price behaviour to market forces beyond its control and reaffirms its commitment to timely disclosure of any material information.

Liotech Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the half-year ended September 30, 2026. The date of the board meeting to approve these results will be communicated separately.

Liotech Industries Ltd's 6th Annual General Meeting (AGM), initially scheduled for September 24, 2026, was adjourned due to a lack of quorum. The meeting will now be reconvened on September 30, 2026, via Video Conferencing. The Register of Members and Share Transfer Books will remain closed from September 18 to September 30, 2026, for the adjourned AGM. Business from the original AGM notice dated August 27, 2026, will be transacted.

Liotech Industries Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 18, 2026, to September 30, 2026, inclusive. This closure is for the purpose of the company's 6th Adjourned Annual General Meeting (AGM). Shareholders are advised of this period for any transfer or record updates related to their holdings.

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.

Liotech Industries Ltd has announced that its Register of Members and share transfer books will be closed from September 18 to September 24, 2026, for its upcoming Annual General Meeting (AGM). The record date for determining eligibility for e-voting and attending the AGM is set for September 17, 2026. The AGM is scheduled for September 24, 2026, at 11:00 AM IST, to be conducted via Video Conferencing. The e-voting period will run from September 21 to September 23, 2026. The company has also dispatched the AGM notice and Annual Report for FY 2025-26.

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).

Liotech Industries Ltd. has filed its Annual Report for the financial year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the Notice for the 6th Annual General Meeting (AGM), scheduled for September 24, 2026, to be held via Video Conferencing. The company, a Rajkot-based manufacturer of hardware structures and accessories, converted to a public limited company in April 2024 and listed on the BSE SME Platform in June 2026. The Annual Report details the company's profile, corporate information, chairman's message, board's report, financial statements, and CSR activities. The report is available on the company's website, and shareholders received electronic copies or web-links based on their registered email status.

Liotech Industries Ltd held a virtual meeting with analysts and investors on August 27, 2026. The meeting, which lasted from 4:30 PM to 5:10 PM IST, involved a Q&A session. The company confirmed that no presentation was made and no Unpublished Price Sensitive Information (UPSI) was shared during the interaction. This intimation follows up on a previous notice dated August 20, 2026, regarding the meeting outcome.