Lykis Ltd — Important, 18-06-2026: Company Update

Lykis Limited has announced its 42nd Annual General Meeting (AGM) will be held on Wednesday, July 15, 2026, at 03:00 P.M. IST. The meeting will be entirely virtual, conducted via Video Conference/Other Audio Visual Means, allowing shareholders to attend and participate remotely. The AGM Notice and Annual Report for FY 2025-26 will be sent electronically and available on the company website and stock exchange platforms. Shareholders are encouraged to update their email addresses for e-voting and to receive these essential documents. The company will provide remote e-voting and e-voting during the AGM.