Lyka Labs Limited has announced that its 47th Annual General Meeting (AGM) will be held on Monday, August 10, 2026, at 12:30 p.m. (IST). The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). Copies of the newspaper advertisements published regarding the AGM have been provided to BSE Limited and the National Stock Exchange of India Limited. These advertisements appeared in the Financial Express (English) and Loksatta-Jansatta (Gujarati) on July 8, 2026. The company has also made this information available on its website, www.lykalabs.com. The publication of these advertisements is in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs and SEBI. Shailendra Agrawal, Company Secretary and Compliance Officer, has signed the disclosure.
