Lykis Ltd — Important, 26-08-2025: Company Update

Lykis Limited has published a notice regarding its upcoming Annual General Meeting (AGM), set for September 25. For the AGM, the company's share transfer books will remain closed from September 12 to September 18. Shareholders registered by September 11 are eligible to participate and vote. Remote e-voting will commence on September 15 at 9:00 AM IST and conclude on September 17 at 5:00 PM IST, enabling remote participation in important company decisions. This ensures shareholders can easily engage with the company's agenda.