Lykis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve Un-Audited Result for the Quarter Ended June 2025.
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Lykis Ltd has informed BSE that its Board of Directors will meet on August 6, 2025 to consider and approve several items. The key agenda is the un-audited financial results for the quarter ended June 30, 2025 (Q1 FY26). The Board will also re-appoint Mr. Nadir Dhrolia as Managing Director and appoint two new Non-Executive Independent Directors — Mr. Amit Mallawat and Mr. Mitesh Agrawal. Additionally, the Board will finalise the date, time, and venue for the 41st Annual General Meeting and decide the book closure date. The trading window for dealing in the company's securities is already closed from July 1, 2025 till August 8, 2025.
This is a routine compliance filing. Shareholders should watch for the Q1 FY26 earnings numbers and the appointment of two new independent directors, which may strengthen board oversight. No negative signals for shareholders.