With reference to e-postal ballot process undertaken by Lyka Labs Limited for seeking approval of the Members for -1. Sale of land at Dharampur, Valsad and premises situated at Shivshakti Industrial Estate, Mumbai. The remote e-voting period for casting the vote commenced on Wednesday, 07th September, 2022 at 10 am and ended on Thursday, 06th October, 2022 at 5 pm. 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 special resolution proposed was approved by the Members through e-Postal Ballot.
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