Board Meeting Announcement for Lykis Ltd - Apr 23, 2025

Lykis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 inter alia to consider and approve 1. Appointment of Secretarial Auditor; 2. Sale of stake in Associate Companies - 1. Lykis Biscuits Private Limited; 2. Lykis Packaging Private Limited; 3. Transfer of Investment Allowance Utilized Reserve to General Reserves.