Lyka Labs Limited has announced that its 47th Annual General Meeting (AGM) will be held on Monday, 10th August, 2026 at 12:30 p.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM).
The Notice of the 47th AGM and the Annual Report for the financial year 2025-26 has been sent in electronic mode to members whose email addresses are registered with the Company or their Depository Participants. Physical copies have been dispensed with as per MCA and SEBI circulars.
The Annual Report, which includes the AGM notice, is available on the Company's website at www.lykalabs.com. Members who have not received it may download it from the website or request an electronic copy by writing to companysecretary@lykalabs.com.
Pursuant to Section 108 of the Companies Act, 2013 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing members with the facility to exercise their right to vote electronically through services provided by National Securities Depository Limited (NSDL).
E-Voting Details:
- Remote e-voting commencement: Thursday, 6th August, 2026 (9:00 a.m.)
- Remote e-voting end: Sunday, 9th August, 2026 (5:00 p.m.)
- Cut-off date for eligibility: Monday, 3rd August, 2026
- E-voting will not be allowed beyond 5:00 p.m. on 9th August, 2026
- Members who cast votes remotely may attend the AGM but cannot vote again
- Voting rights are proportional to shareholding of paid-up equity share capital
- The Company is also providing e-voting facility during the AGM itself for members who attend and haven't voted remotely
Members who acquire shares after dispatch of the notice but hold shares as of the cut-off date (3rd August, 2026) may obtain login credentials by emailing evoting@nsdl.com with their Folio No./DP ID and Client ID No.
The Annual Report is also available on NSDL's website at www.evoting.nsdl.com.
For grievances connected with electronic voting, shareholders may contact:
Shailendra Kumar Agrawal, Company Secretary and Compliance Officer
Lyka Labs Limited, 30, Forjett Street, Grant Road (W), Mumbai-400 036
The document was digitally signed by Shailendra Kumar Agrawal on 17th July, 2026 at 10:25:30 IST.
Copies were sent to:
1. National Securities Depository Ltd., Trade World, Kamal Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai 400 013
2. Central Depository Service (I) Ltd., Marathon Futurex, 25th Floor, NM Joshi Marg, Lower Parel (East), Mumbai
3. MUFG Intime India Pvt. Ltd., C-101,247 Park, LBS Marg, Vikhroli (West), Mumbai-400 083