16:06 IST
BSE
Board Meeting Outcome
Lykis Board Meeting Outcome
Lykis Ltd's board approved key appointments, auditor re-appointment, and MOA/AOA changes. These governance moves require shareholder approval at the upcoming AGM.
Lykis Ltd
- Share price
- ₹48.99
- Market cap
- ₹94.92 Cr
- Revenue (annual)
- ₹392.8 Cr
- Net profit (annual)
- ₹6.48 Cr
- P/E (TTM)
- 8.8×Sector 42.5×
- Promoter holding
- 67.17%+0.00% QoQ
- FII holding
- 0.00%Current quarter
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
All
Management Change 5Board Meeting Outcome 4Other Announcement 3Merger & Restructuring 3Financial Results 3Board Meeting Date 2Promoter Buying (Off-Market) 1Capacity Expansion 1Annual General Meeting 1
Time
4 announcements with these filters
17:07 IST
BSE
Board Meeting Outcome
Lykis Board Meeting Outcome
Lykis Limited announced board approval for several leadership changes, including three resignations and two new director appointments. These transitions aim to restructure senior management and governance.
18:03 IST
BSE
Board Meeting Outcome
Lykis Board Meeting Outcome
Lykis Limited announced board meeting outcomes, including the appointment of Ms. Radhika Agrawal and Ms. Kinjal Gandhi as Additional Independent Directors for five-year terms. The company also reconstituted its Audit and Nomination & Remuneration Committees. Both appointments are subject to shareholder approval at the upcoming general meeting.
17:50 IST
BSE
Board Meeting Outcome
Lykis Board Meeting Outcome
Lykis Limited has scheduled a Board of Directors meeting on April 27, 2026. The board will consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The company's trading window remains closed until 48 hours after the results declaration.