Lykis Ltd — Board Meeting, 29-07-2025: Board Meeting

Lykis Limited has announced a board meeting on August 06, 2025. Key agenda items include considering the financial results for the quarter ended June 30, 2025, and the re-appointment of Mr. Nadir Dhrolia as Managing Director. The board will also consider appointing Mr. Amit Mallawat and Mr. Mitesh Agrawal as Non-Executive Independent Directors. Additionally, the meeting will fix details for the 41st Annual General Meeting, including its date, venue, and book closure. The trading window for company securities remains closed until August 08, 2025.