Lyka Labs Ltd(Lyka Labs) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	01-Aug-2022	20-May-2022	-	-
In Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 the Board of Directors at its Meeting held today considered and approved Please refer to our letter dated 20th May, 2022 wherein we have informed you about the date of Annual General Meeting as 05th August, 2022 and Book Closure period of 7 days from 29th July, 2022 to 05th August, 2022 ( Both days inclusive ) for the purpose of Annual General Meeting. We have rescheduled the Annual General Meeting and it will now be held on Monday, 01st August, 2022 at 12.15 p.m. by other audio - visual means (OAVM). The Book Closure period is revised for a period of 8 days from 25th July 2022 to 01st August, 2022 (Both days inclusive) for the purpose of Annual General Meeting. Kindly note the above changes on your record. (As Per BSE Announcement dated on 25.05.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) 2015, we enclose herewith Summary Proceedings of the 43rd AGM of Lyka Labs Limited (the Company) held on Monday, 1st August, 2022 at 12:15 p.m. through Video Conference (VC)/Other Audio Visual means (OAVM). (As Per BSE Announcement Dated on 02.08.2022) The Company convened its 43rd Annual General Meeting on 1st August, 2022 and the business mentioned in the Notice was transacted and passed with requisite majority. In this regard, we enclose herewith the following; 1. Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2. Report of the Scrutinizer from Mr. Kaushal Doshi of M/ s Kaushal Doshi & Associates - Practicing Company Secretary dated 2nd August, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014. This is for your information and record. Lyka Labs Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 03.08.2022)