Lyka Labs Limited — Others, 26-05-2025: Appointment

Lyka Labs has announced a board meeting that approved the financial results for the quarter and half-year and recorded the audited standalone and consolidated results for FY25 with a clean auditor’s opinion. The board approved appointing Ms. Archana Yadav as an Independent Woman Director and re-appointed Yogesh Shah as Whole-time Director for three years, both pending shareholder approval. M/s. Rajaram M Walavalakar & Co. was named Cost Auditor for FY25 and FY26, and M/s. Kaushal Doshi & Associates as Secretarial Auditor for five years, subject to approval. The company introduced an Employee Stock Option Scheme 2025 for 7 lakh shares to reward key staff, along with reorganizing board committees.