Lykis Ltd Announces 42nd AGM Dates and Book Closure

Lykis Ltd has announced the details for its 42nd Annual General Meeting (AGM), scheduled for Wednesday, July 15, 2026, at 03:00 P.M. (IST). The company has set Wednesday, July 8, 2026, as the relevant date for shareholders to vote on AGM resolutions. Book closure for the AGM will be from July 9, 2026, to July 15, 2026. E-voting will commence on July 12, 2026, at 09:00 A.M. and conclude on July 14, 2026, at 05:00 P.M. This is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Companies Act, 2013. The Annual Report for FY 2025-26 is available on the company's website.