Lykis Limited

KROWNIQ Ltd has announced a Board of Directors meeting scheduled for November 4, 2026. The primary agenda items include the consideration and approval of the un-audited financial results for the first half-year ended September 30, 2026, and noting the Limited Review Report for the same period. The board will also discuss the appointment of a Company Secretary. Additionally, a trading window closure for designated persons will be in effect from October 1, 2026, to November 6, 2026, to prevent insider trading around the financial results announcement.

KROWNIQ Ltd announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from Thursday, October 1, 2026, and will remain in effect until 48 hours after the unaudited financial results for the second quarter ended September 30, 2026, are made public. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading ahead of the financial results. The company will announce the date of the Board Meeting to consider these results in due course. All concerned individuals are advised not to deal in KROWNIQ securities during this prohibited period.

KROWNIQ Ltd announced that its Board of Directors, at a meeting held on September 28, 2026, approved the resignations of two key managerial personnel. Mr. Shrigopal Kandoi resigned from his position as Chief Financial Officer with immediate effect from September 28, 2026. Additionally, Ms. Kinjal Rathod's resignation from the position of Company Secretary and Compliance Officer was approved, effective August 14, 2026. Both resignations were attributed to personal reasons.

KROWNIQ Ltd announced that its Board of Directors, in a meeting held on September 28, 2026, accepted the resignations of Mr. Shrigopal Kandoi as Chief Financial Officer (CFO) and Ms. Kinjal Rathod as Company Secretary and Compliance Officer. Both resignations are effective immediately for the CFO and August 14, 2026, for the Company Secretary, citing personal reasons and career growth opportunities respectively. The company has provided detailed disclosures for both resignations as per SEBI regulations.

Lykis Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors approved both standalone and consolidated results, along with the Limited Review Report. The financial statements were prepared in accordance with Indian Accounting Standard 34 and comply with SEBI Listing Regulations. The results will be available on the company's website. The board meeting commenced at 12:00 p.m. and concluded at 12:30 p.m.

Lykis Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, approved the un-audited financial results for the first quarter ended June 30, 2026. The results, both standalone and consolidated, along with the limited review report, were approved. The company will make these results available on its website. The meeting commenced at 12:00 p.m. and concluded at 12:30 p.m. The auditor, JASS & Co LLP, has issued a limited review report on the standalone financial results.

Lykis Ltd has announced the completion of initial subscription to the share capital of its two wholly-owned subsidiaries, Parshav Infra Market Private Limited and Exnora Trade Private Limited. This follows previous disclosures made on May 28, 2026, and June 22, 2026, and is in compliance with SEBI Listing Regulations. The particulars from the earlier disclosure remain unchanged. The subsidiaries are expected to commence business operations shortly. Lykis Ltd will continue to inform the stock exchanges of any material developments concerning these subsidiaries.

Lykis Ltd has announced that its Board of Directors will convene on August 11, 2026, to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026. The meeting will also review the Limited Review Report for the same period. Concurrently, the company has confirmed that its trading window for securities is closed and will reopen 48 hours after the declaration of these financial results, in compliance with SEBI regulations.

Lykis Ltd has announced an investment of ₹100,000 in Tidagela Industries Private Limited, its wholly-owned subsidiary. This investment was made through an initial subscription to the share capital on July 30, 2026. The company confirmed that all particulars mentioned in its previous disclosures dated May 28, 2026, and June 22, 2026, remain unchanged. Lykis Ltd has committed to intimating the stock exchanges of any subsequent developments concerning this subsidiary.

Lykis Ltd has officially changed its name to Krownigq Limited, effective July 30, 2026. The Registrar of Companies (ROC) has approved the name change and issued a fresh Certificate of Incorporation. This change also entails a consequent alteration in the company's Memorandum and Articles of Association. The company is in the process of filing the necessary documents with the stock exchanges. The former name, Lykis Limited, must be displayed alongside the new name for two years as per regulations.