Lyka Labs Limited — Board Meeting, 26-05-2025: Outcome of Board Meeting

Lyka Labs has announced a board meeting approving the financial results for the quarter and half-year ended March 31, 2025, with auditors providing a clean report. Ms. Archana Yadav joined as an Independent Woman Director, while Yogesh Shah was reappointed Whole-time Director for three years, both pending shareholder approval. The company appointed new Cost and Secretarial Auditors for up to five years. An Employee Stock Option Scheme 2025 covering 7 lakh shares was approved, awaiting shareholder consent. Board committees were reshuffled, with Ms. Yadav taking on key independent director roles.