Lyka Labs Limited — Others, 01-08-2025: Shareholders meeting

Lyka Labs Limited conducted its 46th Annual General Meeting via video conferencing, where members adopted the audited financial statements for the financial year ended March 31, 2025. Key approvals included the appointment of Mr. Prashant Godha as a Director and Ms. Archana Yadav as an Independent Director. Shareholders also ratified the cost auditor remuneration for FY25 and FY26, approved the appointment of secretarial auditors, cleared related party transactions for FY26, and re-appointed Mr. Yogesh Shah as Whole-time Director. A significant approval was granted for the Lyka Labs Limited Employees Stock Option Scheme 2025, potentially enhancing employee retention and motivation. The Managing Director & CEO provided a performance review for the fiscal year.