Liotech Industries Limited will host a virtual meeting with analysts and investors on Thursday, August 27, 2026, at 4:30 pm. The company disclosed the schedule pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The management team will interact with market participants via a virtual platform. The company emphasized that the discussions will be based on generally available information and are not related to any unpublished price-sensitive information.

Meeting Details

The schedule is subject to change due to exigencies on the part of the analysts, investors, or the company. Pooja Nakul Jain, Company Secretary, signed the intimation dated August 20, 2026.

Liotech Industries has appointed M/s. HRU & Associates as its Secretarial Auditor for Financial Year 2025-26 and M/s. B B Gusani & Associates as its Internal Auditor for Financial Year 2026-27. The Board of Directors approved these appointments on August 07, 2026, acting on the recommendations of the Audit Committee to ensure compliance with corporate governance and internal control standards.

The appointments were formalized during a Board meeting held on August 07, 2026, which commenced at 12:00 PM and concluded at 12:30 PM. The disclosures were made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Auditor Appointments

The Board approved two key audit appointments to strengthen the company’s compliance framework:

M/s. HRU & Associates, a peer-reviewed firm of Company Secretaries registered with the Institute of Company Secretaries of India (ICSI), will conduct the Secretarial Audit for FY25-26. The firm holds COP No. 20259 and specializes in corporate laws, SEBI regulations, and listing compliances.

M/s. B B Gusani & Associates, Chartered Accountants, registered with the Institute of Chartered Accountants of India (ICAI), will serve as the Internal Auditor for FY26-27. The firm brings experience in internal financial controls, risk management, and statutory compliances.

Governance Compliance

Both appointments were made without any disclosed relationships between the auditors and the company’s directors, ensuring independence. The Secretarial Audit appointment aligns with the provisions of Section 204 of the Companies Act, 2013, while the Internal Audit appointment adheres to Section 138 of the same Act and the Companies (Accounts) Rules, 2014.

Hiteshbhai M. Bhuvva, Managing Director of Liotech Industries Limited, signed the disclosure on August 07, 2026, confirming the outcomes of the Board meeting.