
AGM/EGM22 Jun 2026, 05:40 pm
Lykis Ltd schedules 42nd AGM for July 15, 2026
AI Summary
Lykis Ltd has announced that its 42nd Annual General Meeting (AGM) will be held on Wednesday, July 15, 2026, at 3:00 p.m. IST. The meeting will be conducted through video conferencing or other audio-visual means. The company has dispatched the Notice of the AGM along with the Annual Report for FY 2025-26 to its members via electronic mode. The agenda includes ordinary business such as adopting financial statements, appointing a director, and re-appointing statutory auditors M/s. J A S S & CO LLP for a second five-year term. Special business involves the appointment of Mr. Jitendra Kumar Ranka as Chairman & Managing Director for five years.
Key Highlights
- 42nd AGM scheduled for July 15, 2026, via video conferencing.
- Agenda includes adoption of FY26 financial statements.
- Re-appointment of statutory auditors M/s. J A S S & CO LLP proposed.
- Appointment of Mr. Jitendra Kumar Ranka as CMD for 5 years.
- Annual Report and AGM Notice available on company website.
Price Impact
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