Lyka Labs has informed that the Company convened its 42nd Annual General Meeting (AGM) on 30th July, 2021 and the business mentioned in the Notice was transacted and passed with requisite majority. In this regard, it enclosed the following; Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. Report of the Scrutinizer from Kaushal Doshi of Kaushal Doshi & Associates - Practicing Company Secretary dated 30th July, 2021, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014.
The above information is a part of company’s filings submitted to BSE.
