Liotech Industries Limited has scheduled a Board of Directors meeting for August 27, 2026. The session will address the approval of the FY26 Directors' Report and key governance updates.

The meeting is set to take place at the company's registered office in Rajkot. Management will consider multiple agenda items critical for the upcoming Annual General Meeting (AGM).

Key Agenda Items

The Board will focus on the following matters:

• Approving the draft Directors' Report and its annexures for the financial year ended March 31, 2026.
• Considering the proposal to alter the Main Objects Clause of the Memorandum of Association (MOA). This requires member approval via Special Resolution at the ensuing AGM.
• Appointing a Scrutinizer to oversee remote e-voting and voting at the AGM.
• Approving the draft Notice for the AGM, which will be conducted through video conferencing or other audio-visual means.
• Fixing the book closure schedule and e-voting schedule for the AGM.

Regulatory Compliance

This intimation is issued in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company informed BSE Limited of the scheduled meeting on August 24, 2026.

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The company emphasized that the discussions will be based on generally available information and are not related to any unpublished price-sensitive information.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.