Lykis Ltd — Important, 23-06-2026: Company Update

Lykis Limited has announced its 42nd Annual General Meeting (AGM) to be held on Wednesday, July 15, 2026. This meeting is important for shareholders to participate in company decisions. The company also set Book Closure Dates from July 09, 2026, to July 15, 2026. Shareholders will have access to a remote e-voting facility to cast their votes. This ensures broader participation and transparency in key corporate governance matters.