Lykis Limited has postponed its Board of Directors meeting that was originally scheduled for Friday, July 24, 2026. The meeting was intended to consider and approve the Un-audited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026 (Q1 FY27).
The postponement is specifically due to the non-availability of directors. The company will communicate the revised date of the Board Meeting to the stock exchanges in due course, in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company confirms that the trading window for dealing in the company's securities, under its Code of Conduct adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, is already closed. The window will remain closed and is scheduled to open 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026.
This announcement is made with reference to the company's earlier announcement dated July 20, 2026, and has been made available on the company's website.