Lypsa Gems & Jewellery Ltd to Review Director Performances and Information Flow

Lypsa Gems & Jewellery Ltd has announced that a meeting of the Board of Directors will be held on 23/03/2026. The agenda includes a review of the performance of Non-Independent Directors, the Board as a whole, and the Chairman of the Company. The Independent Directors will also assess the quantity, quality, and timeliness of information flow. A separate meeting of the Independent Directors will be held on the same day at the Registered Office of the Company.