Liotech Industries Limited reported robust financial performance for FY26, with revenue from operations jumping 72.30% year-on-year to ₹7,008.96 lakh. The architectural hardware manufacturer has scheduled its Sixth Annual General Meeting (AGM) for September 24, 2026, to approve key governance decisions and business diversification plans.

The Board of Directors concluded its meeting on August 27, 2026, approving the submission of the Annual Report pursuant to Regulation 34 and 36 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company notified BSE Limited regarding the meeting outcome on August 27, 2026, and submitted the Annual Report on August 31, 2026.

Financial Performance

Liotech Industries demonstrated significant top-line and bottom-line growth during FY26 compared to FY25. The company's profit after tax (PAT) increased by 53.85% to ₹632.01 lakh from ₹410.79 lakh in the previous fiscal year. Profit before depreciation, interest, and tax (PBDIT) rose 58.22% to ₹1,039.62 lakh.

Operating cash flows strengthened significantly, with net cash flow from operating activities rising to ₹648.06 lakh from ₹262.05 lakh in FY25. The company invested ₹740.62 lakh in fixed assets during the year, reflecting continued expansion of its manufacturing infrastructure.

What the Numbers Show

While revenue growth outpaced profit growth, indicating some margin compression or higher operational costs associated with scaling, the company improved its capital efficiency. The debt-equity ratio improved from 0.40 to 0.34, and trade receivable turnover increased from 7.55 times to 10.06 times, signaling better collection efficiency relative to sales growth. However, inventory turnover declined from 11.37 times to 8.39 times, suggesting inventory levels grew faster than sales.

Governance and AGM Agenda

The Sixth AGM will transact ordinary business including the adoption of Audited Standalone Financial Statements for the year ended March 31, 2026, and the re-appointment of Mrs. Hetal Hitesh Bhuva (DIN: 08948784) as a Director retiring by rotation.

The Board recommended a Special Resolution to alter Clause III(A) of the Memorandum of Association (MOA) to enable diversification. The proposed amendment expands the Main Objects to include:

• Hardware, Architectural Hardware & Engineering Products
• Pumps, Motors, Water Management, Electrical & Automation Products
• Precision Engineering, Renewable Energy, EPC & Infrastructure
• Government, PSU & International Tender Business
• Trading, Import, Export & Commercial Activities

This requires member approval at the upcoming AGM. M/s HRU & Associates, Practicing Company Secretary, was appointed as the scrutinizer for e-voting and voting processes.

AGM Schedule

Shareholders must note the following critical dates for the Sixth Annual General Meeting:

The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Shareholders holding shares as on the cut-off date of September 17, 2026, are eligible to vote electronically. The Notice of AGM and Annual Report for FY 2025–26 have been dispatched electronically to eligible members and are available on the Company's website.

Regulatory Compliance

This disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation of record date, e-voting, and book closure is provided pursuant to Regulation 42 of the same regulations.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE0TKX01011/fb799f4e-b260-4eae-8848-a878469238b2.pdf

Liotech Industries Limited conducted a virtual meeting with analysts and investors on Thursday, August 27, 2026. The session, scheduled from 4:30 pm to 5:10 pm, focused on direct interactions rather than formal presentations.

The company disclosed the outcome of the engagement in an intimation filed with the BSE Limited on August 27, 2026. The filing confirms compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The interaction followed a question-and-answer format between company officials and market participants. No presentation was made by the management during the session. The company explicitly stated that no Unpublished Price Sensitive Information (UPSI) was shared during the interactions.

Pooja Jain, Company Secretary of Liotech Industries, signed the disclosure. The company had previously issued an intimation regarding the scheduled meeting on August 20, 2026.