AGM/EGM17 Jul 2026, 08:57 am

Lyka Labs Ltd Announces 47th AGM on August 10, 2026

AI Summary

Lyka Labs Ltd has announced its 47th Annual General Meeting (AGM) to be held on August 10, 2026, at 12:30 PM IST via Video Conferencing. The agenda includes the adoption of audited financial statements for FY 2025-26, appointment of a director, and ratification of remuneration for cost auditors for FY 2025-26 and FY 2026-27. Additionally, the company will consider approval of material related party transactions with IPCA Laboratories Limited for FY 2026-27. The notice of the AGM is part of the Annual Report 2025-26, available on the company's website.

Key Highlights

47th AGM scheduled for August 10, 2026, via Video Conferencing.
Agenda includes adoption of FY26 financial statements and director appointment.
Ratification of cost auditor remuneration for FY26 and FY27.
Approval of material related party transactions with IPCA Laboratories Ltd.

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LYKALABS

Pharmaceuticals

LYKA LABS LTD.

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