In terms of the provisions of Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Lyka Labs has informed about submission of a copy of Notice of 40th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, 18th September, 2019 at 12.30 pm at 4801/B & 4802/A, GIDC Industrial Estate, Ankleshwar-393002, Gujarat along with Annual Report for the financial year ended 31st March, 2019.
The above information is a part of company’s filings submitted to BSE.