Lykis Limited

Lykis Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Wednesday, July 01, 2026, and will remain in effect until 48 hours after the Un-Audited Financial Results for the first quarter ended June 30, 2026, are made public. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. All designated persons and their immediate relatives are advised against trading in Lykis Ltd securities during this period. The date for the Board Meeting to consider these financial results will be announced separately.

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.

Lykis Ltd has released its Annual Report for the Financial Year 2025-2026. The report emphasizes the company's significant global presence as an exporter, operating in over 30 countries across multiple continents. Lykis maintains a strong position in the Fast-Moving Consumer Goods (FACG) sector, particularly in food products, personal care, and confectionery. The company highlights its diverse brand portfolio and private labeling capabilities, underscoring its role as a major exporter from India.

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.

Lykis Ltd has announced the incorporation of three new wholly-owned subsidiaries: Parshav Infra Market Private Limited, Exnora Trade Private Limited, and Tidagela Industries Private Limited. This move follows a board meeting outcome disclosed on May 28, 2026, and is in compliance with SEBI Listing Regulations. All previously disclosed particulars remain unchanged. The company will provide further updates on these subsidiaries as and when required.

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.

Lykis Ltd announced key outcomes from its Board meeting held on June 15, 2026. The company approved a significant rebranding to 'Krowniq Limited', along with consequential amendments to its Memorandum and Articles of Association, subject to shareholder approval. The board also approved the appointment of Mr. Jitendra Kumar Ranka as Chairman & Managing Director and regularized the appointments of Mr. Nishant Nathmal Bajaj, Ms. Kinjal Bhavin Gandhi, and Ms. Radhika Amit Agarwal as directors. Furthermore, the re-appointment of J A S S & CO LLP as statutory auditors and the appointment of M/s. KTPS & Co. as internal auditors were approved. The board also set limits for asset disposals, borrowings, and loans/investments under relevant sections of the Companies Act, 2013, pending member approval.

Lykis Ltd announced the outcome of its board meeting held on June 15, 2026. Key decisions include the appointment of Mr. Jitendra Kumar Ranka as Chairman & Managing Director, and the regularization of three directors. The company also approved the re-appointment of J A S S & CO LLP as statutory auditors and M/s. KTPS & Co. as internal auditors. A significant resolution was the proposed change of the company's name from Lykis Limited to Krowniq Limited, subject to shareholder approval at the upcoming AGM. Additionally, the board approved alterations to the Memorandum and Articles of Association, and set limits for borrowings, loans, and asset disposals under relevant sections of the Companies Act, 2013, also pending shareholder consent.

Lykis Ltd announced key management changes and a significant rebranding following a Board of Directors meeting. Mr. Jitendra Kumar Ranka has been appointed as Chairman & Managing Director, effective May 25, 2026, pending shareholder approval. The company also approved the regularization of two Non-Executive Directors, Mr. Nishant Nathmal Bajaj and Ms. Kinjal Bhavin Gandhi, and Ms. Radhika Amit Agarwal as Independent Director, all effective from late April/May 2026. Furthermore, the company plans to change its name to 'Krowniq Limited' and re-adopt its Memorandum and Articles of Association, subject to member approval. The re-appointment of J A S S & CO LLP as statutory auditors and KTPS & Co. as internal auditors were also approved. Limits for borrowings, loans, and asset disposals were set, along with provisions for related party transactions.

Lykis Ltd announced the outcome of its Board Meeting held on June 15, 2026. Key decisions included the appointment of Mr. Jitendra Kumar Ranka as Chairman & Managing Director, and the regularization of Mr. Nishant Nathmal Bajaj, Ms. Kinjal Bhavin Gandhi, and Ms. Radhika Amit Agarwal as directors. The company also approved the re-appointment of J A S S & CO LLP as statutory auditors and M/s. KTPS & Co. as internal auditors. A significant resolution was the proposed change of the company's name from Lykis Limited to Krowniq Limited, subject to shareholder approval. Additionally, the board set limits for asset disposal, borrowings, loans, and investments under relevant sections of the Companies Act, 2013, also requiring member approval.