Lykis Ltd — Others, 06-08-2025: AGM/EGM

Lykis Limited has announced its Annual General Meeting (AGM) will be held on September 25, 2025, at 11:00 AM, conducted through virtual means. Shareholders can participate in e-voting from September 22, 2025, to September 24, 2025. September 18, 2025, is the cut-off date for determining eligibility to vote. The company's Register of Members and Share Transfer Books will remain closed from September 19 to September 25, 2025. This book closure period is significant for investors as it determines the shareholders eligible to participate and vote at the upcoming AGM.