Liotech Industries Limited has intimated BSE Limited about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Thursday, 27th August, 2026 at the company's Registered Office in Shapar, Rajkot.
The board meeting agenda includes the following items:
- Approval of the draft Directors' Report along with its Annexures for the Financial Year ended 31st March, 2026
- Consideration and approval of a proposal for alteration of the Main Objects Clause of the Memorandum of Association of the Company. The board will recommend this alteration for approval by members through a Special Resolution at the ensuing Annual General Meeting, along with any consequential amendments to the Memorandum of Association
- Consideration and approval of the appointment of a Scrutinizer for scrutinizing remote e-voting and/or voting at the ensuing Annual General Meeting in a fair and transparent manner
- Consideration and approval of the draft Notice convening the ensuing Annual General Meeting through video conferencing (VC)/other Audio-Visual Means (OAVM) for the Financial Year ended 31st March, 2026
- Fixing of book closure schedule and E-voting schedule for the ensuing Annual General Meeting
- Consideration of any other matters that may be placed before the Board with the permission of the Chair
The intimation is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Hiteshbhai M. Bhuva, Managing Director (DIN: 08764926), and digitally signed on August 24, 2026, at 12:40:40 IST.