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Lyka Labs Ltd. Board/Management Information 2025
62602_rns_2025-09-24_6b9fedf6-7e1c-4f9d-8fee-6458cf7414f0.pdf
Board/Management Information
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Lyka Labs Limited
24th September, 2025
BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001
National Stock Exchange of India Limited Exchange Plaza, G. Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051
Script Code: 500259
Script Code: LYKALABS
Dear Sir/Madam,
Sub.: Intimation of the Board Meeting - 29th September, 2025
Ref.: Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 29th September, 2025, inter-alia, to consider and transact following major businesses:
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- To Approve Redemption of unlisted 1,08,570 10% Cumulative Redeemable Preference Shares of Rs. 100/- each
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- To approve appointment of Company Secretary and Compliance officer of the Company
- 3 Any other Business
This is also being made available on the website of the Company at www.lykalabs.com
This is for your information and records.
Thanking you,
Yours faithfully, For Lyka Labs Limited
Digitally signed YOGESH by YOGESH BABULAL BABULAL SHAH Date: 2025.09.24 SHAH 19:48:10 +05'30"
Yogesh Shah Whole- time Director and CFO DIN: 06396150