Lyka Labs Limited - Postal Ballot

23 Sep 2022 , 12:00 AM

With reference to e-postal ballot process undertaken by Lyka Labs Limited for seeking approval of the Members for -1. Appointment of Mr. Prashant Godha as a Director of the Company. 2. Appointment of Mr. Shashil Mendonsa as a Director of the Company. 3. Appointment of Mr. Babulal Jain as an Independent Director of the Company for a term of five years w.e.f. 8th August, 2022. The remote e-voting period for casting the vote commenced on Tuesday, 23 August, 2022 at 10:00 A.M. and ended on Wednesday 21st September, 2022 at 5:00 P.M . Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith result of remote e-voting in the prescribed format along with Scrutinizers report mentioning the resolutions proposed were approved by requisite majority of the Members through e-Postal Ballot.