Lykis has informed that the meeting of the Board of Directors, originally scheduled for Friday, July 24, 2026, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026, has been postponed due to non-availability of directors. The revised date of the Board Meeting will be communicated to the Stock exchanges in due course, in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company is already closed and shall open 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2026. This announcement is also made available on the website of the company.
The above information is a part of company’s filings submitted to BSE.
