Lyka Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2025 ,inter alia, to consider and approve This is to inform you that a meeting ....
LYKALABS · price
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Lyka Labs has informed the stock exchanges that its Board of Directors will meet on Monday, 29 September 2025. The key items on the agenda include approval for the redemption of 1,08,570 unlisted 10% Cumulative Redeemable Preference Shares of Rs. 100 each, and the appointment of a new Company Secretary and Compliance Officer. The company has also kept an 'any other business' item open, which means additional matters could be taken up without prior notice. The intimation was signed by Yogesh Shah, Whole-time Director and CFO.
Shareholders should watch for the outcome of the preference share redemption, which will reduce the company's preference share capital. The appointment of a new Company Secretary is a routine governance matter, but the open-ended agenda means investors should stay alert for any surprise announcements.