| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 31 Aug 2026 |
| Annual Report of the Company for FY 2025-26 in pursuant to Regulation 34 & 36 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that the 06th Annual General Meeting(AGM) of the company was convened on Thursday, 24 September, 2026 at 11:00 A.M. through Video Conferencing (VC)/Other Audio Visual Means(OVAM) to transact the business as set out in the Notice, the AGM was Adjourned for want of Quorum and will be held on Wednesday, 30 September, 2026 at 11:00 AM through VC/OVAM. (As Per BSE Announcement Dated on 24.09.2026) Summary Proceedings of the Adjourned 06th AGM of the company held on 30th September, 2026 (As Per BSE Announcement Dated on 30.09.2026) Disclosure of Scrutinizers Report with respect to 6th Annual General Meeting of the Members of Liotech Industries Limited (As per BSE Announcement dated on: 02.10.2026) | ||
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