Liotech Industries Ltd

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.

Liotech Industries Limited announced the appointment of M/s. HRU & Associates as Secretarial Auditor for FY 2025-26 and M/s. B B Gusani & Associates as Internal Auditor for FY 2026-27. The decisions were made by the Board of Directors at a meeting held on August 07, 2026, based on the recommendation of the Audit Committee. The appointments are in compliance with the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.

Liotech Industries Limited has updated its Corporate Identification Number (CIN) in the Ministry of Corporate Affairs (MCA) master data following its listing on the BSE SME platform. The CIN has changed from U27100GJ2020PLC114008 to L27100GJ2020PLC114008 to reflect its listed status. The company has provided a copy of the updated MCA master data for record-keeping. This update is a procedural step to align company records with its new status as a publicly listed entity on the SME exchange.

Liotech Industries Limited has announced the receipt of purchase orders totaling ₹6.46 Crore for the supply of architectural hardware products. The orders are from a domestic entity and are scheduled to be executed within approximately 30 days. The company stated that the purchase orders are governed by customary commercial terms and conditions mutually agreed upon by the parties, with no unusual or material terms. Neither the promoter group nor any group companies have an interest in the awarding entity, and the transactions do not fall under related party transactions.

Liotech Industries Ltd has updated the contact details for its Key Managerial Personnel (KMPs) authorized to determine the materiality of events and make disclosures to stock exchanges. This action is in compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The updated policy and authorized personnel were approved by the Board of Directors on July 15, 2024, with the changes effective from June 24, 2026. Mr. Hiteshbhai Mansukhbhai Bhuva, the Managing Director, and Ms. Pooja Nakul Jain, Company Secretary & Compliance Officer, are designated for these responsibilities.

Liotech Industries Ltd announced its audited financial results for the half-year and full financial year ended March 31, 2026. The Board of Directors approved these results in a meeting held on July 15, 2026. The company submitted its standalone financial results along with the auditor's report, which declared an unmodified opinion. The auditor confirmed that the financial results present a true and fair view in accordance with applicable accounting standards and SEBI regulations.

Liotech Industries Ltd announced its audited financial results for the half-year and full financial year ended March 31, 2026. The Board of Directors approved these results during a meeting held on July 15, 2026. The company's auditor, D G M S & Co., has provided an unmodified opinion on the standalone financial results, confirming they present a true and fair view in accordance with applicable accounting standards and SEBI regulations.

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

Liotech Industries Ltd has announced a Board of Directors meeting scheduled for July 15, 2026. The primary agenda is to consider, approve, and take on record the Audited Standalone Financial Results for the half-year and full year ended March 31, 2026. The meeting will be held at the company's registered office in Rajkot. Additionally, the trading window for designated persons and their immediate relatives will be closed from July 10, 2026, and will reopen 48 hours after the financial results are published, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Liotech Industries Ltd has announced the closure of its trading window for company insiders, effective from Friday, July 10, 2026. This restriction will remain in place until 48 hours after the declaration of the Audited Financial Results for the half-year and year ended March 31, 2026. The closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading.