Lykis Ltd — Board Meeting, 23-05-2025: Board Meeting

Lykis Limited has announced a board meeting. The company approved the standalone and consolidated audited financial results, including the balance sheet, profit and loss statement, and cash flow for the financial year. M/s KTPS & Co. has been appointed as the internal auditors for FY 2025-2026, while Ms. Komal Birmiwala will serve as the secretarial auditor for five years from FY 2025-2026 to FY 2029-2030. These appointments strengthen the company’s internal controls and compliance framework, supporting governance transparency for shareholders.