Lykis Ltd Board Approves Auditor Re-appointment, CMD Appointment

Lykis Ltd announced key outcomes from its board meeting held on June 15, 2026. The board approved the re-appointment of J A S S & Co LLP as statutory auditors for a second five-year term, subject to member approval. Additionally, Mr. Jitendra Kumar Ranka was appointed as Chairman & Managing Director, and Mr. Nishant Nathmal Bajaj, Ms. Kinjal Bhavin Gandhi, and Ms. Radhika Amit Agarwal were regularized as directors. The company also proposed a name change to "Krowniq Limited" and alterations to its Memorandum and Articles of Association, all pending shareholder approval at the upcoming AGM. Limits for borrowings, loans, and asset disposals were also discussed.