Liotech Industries Limited has scheduled a meeting of its Board of Directors to be held on Wednesday, July 15, 2026. The meeting will take place at the company's registered office located at Shapar SR. NO. 269 P 2, New SR. NO. 464, Plot NO.21, Kotdasanagani, Shapar, Rajkot – 360024, India.
The primary agenda for the board meeting is to consider, approve, and take on record the Audited Standalone Financial Results of the Company for both the half year and year ended on March 31, 2026. This disclosure is made pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The board may also consider any other items as may be decided by the Board of Directors during the meeting.
Additionally, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in securities of the Company has been closed effective from Friday, July 10, 2026. This closure applies to all Designated Persons and their immediate relatives.
The trading window will remain closed until 48 hours after the declaration and publication of the Audited Standalone Financial Results for the half year and year ended on March 31, 2026.