Liberty Shoes Limited

Liberty Shoes Limited

Liberty Shoes Limited has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026, confirming the acceptance or rejection of securities for dematerialization and listing on stock exchanges.

Liberty Shoes Limited

Liberty Shoes Limited has received a clarification from SEBI regarding the reclassification requests of two promoters from the 'Promoter and Promoter Group' category to the 'Public' category. The clarification states that the observations recorded in SEBI's earlier letter pertain to the conduct of the company at the relevant time and are to be assessed under Regulation 31A of the LODR Regulations as it stood prior to its substitution. The company has taken note of the clarification and remains committed to complying with all applicable provisions of the LODR Regulations and other applicable laws and regulations.

Liberty Shoes Limited

Liberty Shoes Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Liberty Shoes Limited

Liberty Shoes Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 29, 2026, and informed the Exchange regarding voting results.

Liberty Shoes Limited

Liberty Shoes Limited has informed the Exchange regarding the re-appointment and appointment of directors, including Piyush Dixit and Anand Das Mundhra, as independent directors for a period of 3 years, and Raman Bansal as a director/executive director for a period of 3 years.

Liberty Shoes Limited

Liberty Shoes Limited held its 40th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by 65 members in person, and the requisite quorum was present. The Chairman, Sh. Anupam Bansal, confirmed that other directors did not attend due to business commitments. The meeting proceeded with the notice convening the AGM and the auditor's report for the year ended March 31, 2026, being taken as read. There were no qualifications, comments, or observations in the statutory and secretarial auditor's reports.

Liberty Shoes Limited

Liberty Shoes Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026

Liberty Shoes Limited

Liberty Shoes Limited has informed the Exchange regarding 'Letter to Shareholders' and dispatch of letter containing web-link of Annual Report for FY 2025-26 and Notice of 40th Annual General Meeting.

Liberty Shoes Limited

Liberty Shoes Limited has filed applications with the stock exchanges to reclassify two promoter shareholders from the 'Promoter and Promoter Group' category to the 'Public' category, as per SEBI LODR Regulations.

Liberty Shoes Limited

Liberty Shoes Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

Liberty Shoes Limited

Liberty Shoes Limited has submitted its unaudited financial results for the 15th quarter ended June 30, 2026, and announced the outcome of its board meeting. The board has approved the financial results, the resignation of Executive Director Shammi Bansal, the appointment of Raman Bansal as Additional Director/Executive Director, the re-appointment of two independent directors, and the appointment of Anupam Bansal as Chairman of the CSR Committee. The company has also requested the re-classification of two promoters to public.

Liberty Shoes Limited

Liberty Shoes Limited has informed the Exchange about General Updates regarding regulatory observations from SEBI on the reclassification requests of two promoter shareholders. The Company has submitted all relevant facts, records, and explanations to Stock Exchanges/SEBI from time to time and remains committed to maintaining the highest standards of corporate governance and regulatory compliance.

Liberty Shoes Limited

Liberty Shoes Limited has responded to a query from the National Stock Exchange regarding a significant increase in volume of its shares, stating that the increase is market-driven and not related to any price-sensitive information.

Liberty Shoes Limited

Liberty Shoes Limited has seen a significant increase in trading volume, prompting the exchange to write to the company for a response.

Liberty Shoes Limited

Liberty Shoes Limited has informed the Exchange regarding 'Certificate under Reg 74' for the Quarter ended 30th June, 2026.