Lykis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve 1. The Standalone and Consolidated - ....
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Lykis Ltd has informed BSE that its Board of Directors will meet on Friday, May 23, 2025. The key agenda items include approving the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2025, and taking on record the auditor's report on these results. The Board will also decide the date, time, and venue for the 41st Annual General Meeting (AGM) and fix the book closure date for the AGM. The trading window for dealing in the company's securities remains closed from April 1, 2025, to May 25, 2025.
This is a routine board meeting intimation ahead of the FY25 results announcement; investors should watch the May 23 meeting for actual financial performance, dividend decisions, and AGM details that could affect stock action once the trading window reopens on May 26.