Voting Result along with Scrutinizer Report
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Lykis Ltd held its 41st Annual General Meeting on September 25, 2025 via video conferencing. All seven resolutions were passed with overwhelming majority. Key items approved include adoption of standalone and consolidated financial statements (99.99% in favor), reappointment of Mr. Nadir Dhrolia as Chairman & Managing Director (promoters abstained from voting on this resolution due to interest, 92.28% in favor among non-promoters), appointment of a secretarial auditor, and appointment of three directors — Mr. Amit Mallawat and Mr. Mitesh Agrawal as Independent Directors, and Mr. Deep Shah as Non-Executive Non-Independent Director. Voting turnout stood at 67.24% of the 1.94 crore outstanding shares, with promoter group (67.16% holding) voting fully on most resolutions.
This is a routine governance filing confirming smooth AGM proceedings with no surprises. All resolutions passed comfortably with near-unanimous support, and the public shareholder turnout was extremely low (only 0.2% of public shares voted). No material impact on stock price expected; this is a procedural compliance update.