Lykis Ltd

Lykis Ltd

Lykis Ltd has issued newspaper advertisements in Financial Express and Pratahkal, in compliance with SEBI Listing Regulations, to inform shareholders about its 42nd Annual General Meeting (AGM). The AGM is scheduled for Wednesday, July 15, 2026, with the book closure date set from July 09, 2026, to July 15, 2026. The advertisements also detail the remote e-voting facility available to members.

Lykis Ltd

Lykis Ltd has announced the schedule for its 42nd Annual General Meeting (AGM) to be held on Wednesday, July 15, 2026. The company has set the book closure period from July 09, 2026, to July 15, 2026, and the cut-off date for remote e-voting as July 08, 2026. E-voting facilities will be available from July 12, 2026, to July 14, 2026, to enable members to cast their votes electronically. This intimation is in compliance with SEBI Listing Regulations.

Lykis Ltd

Lykis Ltd has submitted its Annual Report for the financial year 2025-26, outlining board structure, management discussion, and financial statements. Key changes within the leadership team include Mr. Nadir Umedali Dhrolia's resignation as Chairman & Managing Director, effective June 1, 2026. He is succeeded by Mr. Jitendra Kumar Ranka, appointed Chairman & MD from May 25, 2026, bringing experience in real estate and capital markets. Additionally, Mr. Deep Shah and Mr. Nishant Nathmal Bajaj were appointed as Non-Executive Non-Independent Directors, strengthening the board with finance and legal expertise.

Lykis Ltd

Lykis Ltd announced its 42nd Annual General Meeting (AGM) to be held on July 15, 2026, via video conferencing. The agenda includes the adoption of standalone and consolidated financial statements for FY2025-26, re-appointment of Mr. Deep Vikas Shah as Non-Executive Non-Independent Director, and re-appointment of M/s. J A S S & CO LLP as statutory auditors for a second five-year term. Crucially, members will also consider and approve the appointment of Mr. Jitendra Kumar Ranka as the Chairman & Managing Director for a period of five years, effective from May 25, 2026.

Lykis Ltd

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 action follows a board meeting outcome disclosure from May 28, 2026. The company stated that all particulars from the earlier disclosure remain unchanged and committed to intimating the stock exchanges about any future developments related to these subsidiaries.