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Lykis Ltd held its 41st AGM on September 25, 2025, via video conferencing, starting at 11:00 AM and concluding at 11:25 AM. Chairman & Managing Director Mr. Nadir Dhrolia chaired the meeting, with all directors and statutory auditors' representatives present. Seven items were taken up for shareholder approval, including adoption of standalone and consolidated financial statements, re-appointment of Mr. Nadir Dhrolia as Chairman & Managing Director, appointment of a secretarial auditor, two new independent directors (Mr. Amit Mallawat and Mr. Mitesh Agrawal), and one non-executive director (Mr. Deep Shah). The auditor's reports for FY ended March 31, 2025 contained no qualifications or adverse observations. Voting was conducted through remote e-voting and e-voting at the AGM, with results to be announced within the regulatory timeline.
Routine procedural disclosure with no negative surprises — clean audit reports and standard board appointments suggest stable governance. Investors should watch for the e-voting results, which will confirm shareholder approval of all resolutions, including the re-appointment of the MD and induction of new directors.