Lyka Labs Limited — Others, 04-08-2025: Shareholders meeting

Lyka Labs Limited's 46th Annual General Meeting saw all proposed resolutions approved by shareholders. Key approvals include the adoption of audited financial statements for FY25 and the re-appointment of directors Mr. Prashant Godha and Mr. Yogesh B Shah. Shareholders also endorsed the appointment of Mrs. Archana S Yadav as an Independent Director, ratified Cost Auditor remuneration for FY25 and FY26, and approved the Secretarial Auditor's appointment. Additionally, the company's related party transactions for FY26 and the new Employee Stock Option Scheme 2025 received overwhelming support, reflecting strong shareholder confidence in the company's direction.