AGM/EGM17 Jul 2026, 10:39 am
Lyka Labs Ltd Announces 47th AGM on August 10, 2026
AI Summary
Lyka Labs Ltd has announced its 47th Annual General Meeting (AGM) will be held on August 10, 2026, at 12:30 p.m. via Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting will transact business as outlined in the notice, which, along with the Annual Report for FY 2025-26, has been emailed to shareholders. Physical copies have been dispensed with as per MCA and SEBI circulars. The Annual Report is also available on the company's website. The company is providing e-voting facilities through NSDL, with remote e-voting commencing on August 6, 2026, and concluding on August 9, 2026. A cut-off date of August 3, 2026, has been set for determining voting eligibility.
Key Highlights
- 47th AGM scheduled for August 10, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 and AGM notice emailed to shareholders.
- Remote e-voting facility available from August 6 to August 9, 2026.
- Cut-off date for voting eligibility is August 3, 2026.
- E-voting services provided by National Securities Depository Limited (NSDL).
Price Impact
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