Lykis Ltd — Others, 25-08-2025: AGM/EGM

Lykis Limited has announced its Annual General Meeting to adopt the financial statements for the year ended March 31, 2025. Shareholders will also vote on several key leadership changes. This includes the proposed re-appointment of Mr. Nadir Dhrolia as Chairman & Managing Director for a five-year term, with a monthly remuneration of 0.07 Cr. Additionally, the company proposes the appointment of Ms. Komal Birmiwala as Secretarial Auditor for five years, and Mr. Amit Mallawat and Mr. Mitesh Agrawal as Independent Directors for five years each. Mr. Deep Shah's appointment as a Non-Executive and Non-Independent Director is also on the agenda.