Lykis Ltd

Newspaper Publication

Please find attached the newspaper advertisement for unaudited financial results for the quarter ended June 30, 2026.

Company Update / Newspaper Publication View filing →

Initial Subscription To The Share Capital Of Wholly-Owned Subsidiaries.

Please find attached the disclosure.

Company Update / General View filing →

Board Meeting Intimation for Unaudited Financial Results For First Quarter Ended June 30, 2026.

Lykis Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. Unaudited Financial Results (Standalone ....

Board Meeting / Board Meeting View filing →

Initial Subscription To The Share Capital Of Wholly-Owned Subsidiary.

Please find attached the disclosure.

Company Update / General View filing →

Change Of Name Of The Company From Lykis Limited To Krowniq Limited.

Please find attached the intimation relating to name change.

Company Update / General View filing →

Intimation For The Postponement Of Board Meeting, Originally Scheduled For Friday, July 24, 2026.

This is to inform you that the meeting of the Board of Directors, originally scheduled for Friday, July 24, 2026, inter-alia to consider and approve the unaudited standalone and consolidated ....

Company Update / General View filing →

Board Meeting Intimation for Unaudited Financial Results For First Quarter Ended June 30, 2026.

Lykis Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve 1. Unaudited Financial Results (Standalone ....

Board Meeting / Board Meeting View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Please find attached the voting results along with scrutinizers report.

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

Please find attached the proceedings of 42nd AGM.

AGM/EGM / AGM View filing →

Amendments to Memorandum & Articles of Association

Please find attached the amendments to MOA and AOA

Company Update / Amendments to Memorandum & Articles of Association View filing →

Appointment of Statutory Auditor/s

Please find attached the re-appointment of statutory auditors of the Company.

Company Update / Appointment of Statutory Auditor/s View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find attached the certificate under Regulation 74(5) for the quarter ended June 30, 2026.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Closure of Trading Window

Please find attached the intimation of closure of trading window for the first quarter ended June 30, 2026.

Insider Trading / SAST / Closure of Trading Window View filing →

Newspaper Publication

Please find attached the newspaper advertisement being published in English and Marathi newspaper regarding evoting details for 42nd AGM.

Company Update / Newspaper Publication View filing →

Inc orporation Of Wholly-Owned Subsidiaries.

Please find attached intimation relating to incorporation of wholly-owned subsidiaries of the Company.

Company Update / General View filing →

Notice Of The 42Nd Annual General Meeting Of Lykis Limited For The Financial Year 2025-26.

This is to inform you that the 42nd Annual General Meeting of the Company is scheduled to be held on Wednesday, July 15, 2026 at 3:00 p.m. (IST) through video conferencing/other audio visual means.

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

Annual Report for the Financial Year 2025-2026.

Others / Reg. 34 (1) Annual Report View filing →

Book Closure For The 42Nd Annual General Meeting Of The Company

Book closure intimation for the 42nd Annual General Meeting of the Company.

Corp. Action / Book Closure View filing →

Newspaper Publication

Please find attached the newspaper cuttings of the advertisement in relation to intimating about the 42nd Annual General Meeting.

Company Update / Newspaper Publication View filing →

Board Meeting Outcome for Held Today I.E. June 15, 2026

Outcome of the Board Meeting held today i.e. June 15, 2026

Others / Outcome without intimation View filing →

Intimation For Appointment Of Internal Auditor

Please find attached the outcome of board meeting.

Company Update / General View filing →

Amendments to Memorandum & Articles of Association

Please find attached the outcome of the Board meeting relating to alterations to MOA and AOA

Company Update / Amendments to Memorandum & Articles of Association View filing →

Re-Appointment Of Statutory Auditors Of The Company

Please find attached outcome of board meeting relating to re-appointment of J A S S & Co LLP as statutory auditors of the Company subject to approval of members at the ensuing AGM

Company Update / General View filing →

Board Meeting Outcome for Outcome Of Board Meeting Dated June 09, 2026

Outcome of Board meeting dated June 09, 2026. Shifting of the registered office of the Company within the city of Mumbai

Others / Outcome without intimation View filing →

Change in Registered Office Address

Shifting in registered office of the company within the city of Mumbai.

Company Update / Change in Registered Office Address View filing →