Summary of Key Information:
Reporting Period (Quarter/Year): Financial Year ended March 31, 2026
Nature of Filing / Announcement: Outcome of Annual General Meeting
Date of Board Meeting / Approval: September 29, 2026
Audit Opinion: Clean (explicitly stated as containing no qualification, reservation or adverse remarks)
Auditor's Comment: Not Specified
Key Financial Highlights:
Not Specified - The document confirms adoption of financial statements but does not disclose any financial metrics.
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
- Re-appointment of Mr. Jeeyan Dipan Patwa (DIN: 02579469) as a Director (Executive)
Regulatory Disclosures:
- The 31st Annual General Meeting was held on Tuesday, September 29, 2026 at 11:30 A.M. through video conferencing
- The meeting concluded at 11:55 A.M. (IST)
- Meeting conducted in compliance with MCA circulars dated September 25, 2023, December 28, 2022, May 5, 2022, December 14, 2021, January 13, 2021, May 5, 2020, April 8, 2020 and April 13, 2020
- Compliance with SEBI circulars dated January 5, 2023, May 13, 2022, January 15, 2021 and May 12, 2020
- Remote e-voting was conducted through NSDL from September 26, 2026 (9:00 a.m.) to September 28, 2026 (5:00 p.m.)
- Mrs. Rupal Patel, Practicing Company Secretaries, was appointed as Scrutinizer for the voting process
- Notice of AGM and financial statements were emailed to shareholders and hosted on company website (www.lypsa.in), BSE, NSE and NSDL
Other Significant Information:
- Mr. Dipan Patwa, Managing Director, chaired the meeting
- Ms. Srishty Mehta served as Company Secretary
- No queries were raised by shareholders during the meeting
- Voting results were to be announced within 48 hours of conclusion of meeting