Lykis Ltd — Results, 06-08-2025: Result

The company's Board approved the financial results for the quarter. Key leadership changes include the re-appointment of Mr. Nadir Dhrolia as Chairman & Managing Director and the appointment of three new Additional Directors: Mr. Amit Mallawat, Mr. Mitesh Agrawal (both Independent), and Mr. Deep Shah. These appointments require shareholder approval. The Board also noted Mr. Shafeen Charania's resignation as Chairman and reconstituted key committees including Audit, Stakeholder Relationship, CSR, and Nomination & Remuneration. The Annual General Meeting will be held through virtual means, with share transfer books closed for this purpose.