Lykis Ltd — Board Meeting, 08-05-2025: Board Meeting

Lykis Limited has announced a board meeting to review and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2025, along with the auditor’s report. The meeting will also set the date, time, and venue for the 41st Annual General Meeting and decide on the book closure period for shareholders. The trading window remains closed until shortly after the meeting, restricting insider transactions during this period. This update signals important upcoming corporate disclosures and shareholder engagements.