41st Annual General Meeting to be held on September 25, 2025.
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Lykis Ltd has informed the stock exchange that its 41st Annual General Meeting (AGM) will be held on Thursday, September 25, 2025, at 11:00 AM through Video Conferencing / Other Audio Visual Means. The Register of Members and Share Transfer Books will remain closed from Friday, September 19, 2025, to Thursday, September 25, 2025 (both days inclusive). Shareholders can cast their votes electronically from September 22, 2025 (9:00 AM) to September 24, 2025 (5:00 PM), with the cut-off date for e-voting eligibility set as Thursday, September 18, 2025. This is a routine regulatory filing under SEBI's Listing Obligations and Disclosure Requirements Regulations.
This is a standard procedural announcement with no material business impact. Investors should note the book closure dates as trading in the stock may be restricted during that period, and shareholders holding shares as of September 18, 2025, will be eligible to vote at the AGM.