| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 23 Oct 2025 |
| Lyka Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the 2nd quarter and six months ended 30th September, 2025 alongwith Limited Review Report issued by Statutory Auditor of the Company 2. To consider and approve shifting of the Registered Office of the Company from State of Gujarat to Maharashtra 3. To consider and approve Notice of Extra-Ordinary General Meeting of the Company 4. Any other Business Outcome Of The Board Meeting Held On 12Th November, 2025 (As per BSE Announcement dated on: 12.11.2025) | ||
| Board Meeting | 29 Sep 2025 | 24 Sep 2025 |
| Inter-alia, to consider and transact following major businesses: 1. To Approve Redemption of unlisted 1,08,570 10% Cumulative Redeemable Preference Shares of Rs.100/- each 2. To approve appointment of Company Secretary and Compliance officer of the Company 3. Any other Business As per letter attached (As Per Bse Announcement dated on 29/09/2025) | ||
| Board Meeting | 1 Aug 2025 | 21 Jul 2025 |
| Lyka Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve As per letter attached As per letter attached (As Per BSE Announcement Dated on :01.08.2025) | ||
| Board Meeting | 26 May 2025 | 14 May 2025 |
| Lyka Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve As per letter attached As per letter attached (As Per BSE Announcement Dated on: 26.05.2025) | ||
| Board Meeting | 4 Feb 2025 | 30 Dec 2024 |
| LYKA LABS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ending 31st December 2024 As per letter attached (As Per BSE Announcement Dated on: 04/02/2025) | ||
Here are some of the stocks that may see significant price movement today: Reliance Industries, HCLTech, Sunteck Realty, etc.
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