Lykis Ltd

BSE: 530689

14

total announcements

530689.BO · 15 min delayed

BSEBoard MeetingResults11 Aug 2026

Lykis Ltd

Outcome of Board Meeting dated August 11, 2026.

Lykis Ltd, now known as Krowniq Limited, has announced its unaudited financial results for the first quarter ended June 30, 2026. The company's standalone income from operations was ₹9,939.09 lakhs, a decrease of ₹730.65 lakhs from the previous quarter. The limited review report by JAS S & Co LLP, the independent auditors, found nothing to indicate material misstatement in the financial results.

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BSECompany UpdateExpansion6 Aug 2026

Lykis Ltd

Please find attached the disclosure.

Lykis Ltd has completed the initial subscription to the share capital of its two wholly-owned subsidiaries, Parshav Infra Market Private Limited and Exnora Trade Private Limited. The subsidiaries will commence business operations in due course.

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BSECompany Update30 Jul 2026

Lykis Ltd

Please find attached the intimation relating to name change.

Lykis Ltd has changed its name to Krowniq Ltd, with the Registrar of Companies approving the change and issuing a fresh Certificate of Incorporation. The company's Memorandum and Articles of Association have been altered to reflect the name change, effective July 30, 2026.

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BSECompany UpdateMgmt Change24 Jul 2026

Lykis Ltd

This is to inform you that the meeting of the Board of Directors, originally scheduled for Friday, July 24, 2026, inter-alia to consider and approve the unaudited standalone and consolidated ....

Lykis Ltd has postponed its Board Meeting scheduled for July 24, 2026, due to non-availability of directors. The meeting was to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The revised date will be communicated to the stock exchanges in due course.

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BSECompany Update23 Jun 2026

Lykis Ltd

Please find attached the newspaper advertisement being published in English and Marathi newspaper regarding evoting details for 42nd AGM.

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.

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BSECorp. Action22 Jun 2026

Lykis Ltd

Book closure intimation for the 42nd Annual General Meeting of the Company.

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.

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BSEOthers▲ PositiveMgmt Change22 Jun 2026

Lykis Ltd

Annual Report for the Financial Year 2025-2026.

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.

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BSEAGM/EGM▲ PositiveMgmt Change22 Jun 2026

Lykis Ltd

This is to inform you that the 42nd Annual General Meeting of the Company is scheduled to be held on Wednesday, July 15, 2026 at 3:00 p.m. (IST) through video conferencing/other audio visual means.

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.

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BSECompany Update▲ PositiveExpansion22 Jun 2026

Lykis Ltd

Please find attached intimation relating to incorporation of wholly-owned subsidiaries of the Company.

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.

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