Liotech Industries Ltd

Liotech Industries Limited, formerly Liotech Industries Private limited, reported no deviation or variation in the utilization of proceeds from its initial public offering (IPO) for the half-year ended September 30, 2026, according to a filing with the BSE Limited. The company had raised Rs 3602.90 crore through the IPO on June 24, 2026, and an unutilized amount of Rs 2424.96 crore remains in the company's escrow and current accounts.

Liotech Industries Limited will hold a board meeting on Wednesday, November 4, 2026, at its registered office to consider and approve the standalone unaudited financial results for the half year ended September 30, 2026, according to a regulatory filing with the BSE Limited. The company has closed its trading window from October 1, 2026, and it will remain closed until 48 hours after the financial results are declared.

Liotech Industries Limited, formerly Liotech Industries Private Limited, submitted a certificate to the BSE Limited under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, confirming that details of dematerialized and rematerialized securities have been furnished to stock exchanges, with KFin Technologies Limited acting as the Registrar and Share Transfer Agent.

Liotech Industries Limited will close its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the company’s unaudited financial results for the half year ended September 30, 2026, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Liotech Industries Limited informed the BSE Limited that the book closure for the adjourned Annual General Meeting will be from Friday, September 18, 2026, to Wednesday, September 30, 2026.

Liotech Industries Limited has set September 17, 2026, as the record date for its 6th Annual General Meeting, scheduled for September 24, 2026, at 11:00 Hours (IST) via video conferencing and other audio-visual means, and has opened a remote e-voting facility from September 21, 2026, at 09:00 Hours (IST) to September 23, 2026, at 17:00 Hours (IST), with the company's register of members and share transfer books closed from September 18, 2026, to September 24, 2026.

Liotech Industries Limited has set September 17, 2026, as the record date for its 6th Annual General Meeting, scheduled for September 24, 2026, at 11:00 Hours (IST) via video conferencing and other audio-visual means, and has opened a book closure from September 18, 2026, to September 24, 2026. The company’s remote e-voting facility will be available from September 21, 2026, at 09:00 Hours (IST) to September 23, 2026, at 17:00 Hours (IST).

Liotech Industries Limited will hold a board meeting on Thursday, August 27, 2026, to approve the draft of the Directors’ Report for the financial year ended March 31, 2026, and to consider a proposal for alteration of the Main Objects Clause of the Memorandum of Association, according to a regulatory filing with the BSE Limited.

Liotech Industries Limited informed the BSE that its board of directors approved the appointment of M/s. HRU & Associates Practicing Company Secretaries as Secretarial Auditor for the financial year 2025-26 and M/s. B B Gusani & Associates, Chartered Accountants, as Internal Auditor for the financial year 2026-27, both appointments effective August 7, 2026.

Liotech Industries will hold a meeting of the Board of Directors of the Company on 15 July 2026.