| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 16 Jan 2026 |
| Lykis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 inter alia to consider and approve Financial Result for the quarter and nine months ended 31.12.2025. The Board Meeting to be held on 23/01/2026 has been revised to 12/02/2026 The Board Meeting to be held on 23/01/2026 has been revised to 12/02/2026 (As per BSE Announcement dated on: 19.01.2026) Outcome of Board Meeting (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 8 Nov 2025 | 3 Nov 2025 |
| Lykis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve Result for the quarter ended 30.09.2025 Outcome of Board Meeting (As Per BSE Announcement Dated on 08.11.2025) | ||
| Board Meeting | 18 Sep 2025 | 18 Sep 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 6 Aug 2025 | 29 Jul 2025 |
| Lykis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve Un-Audited Result for the Quarter Ended June 2025. Outcome of Board Meeting dated August 06, 2025 (As Per BSE Announcement Dated on: 06/08/2025) | ||
| Board Meeting | 23 May 2025 | 8 May 2025 |
| Lykis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 1. The Standalone and Consolidated - Audited Balance Sheet as at March 31 2025 Statement of Profit and Loss for the financial year ended on that date together with all the notes annexed thereto and the Audited Financial Results for the quarter and the year ended March 31 2025 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 2. To note and take on record the Auditors Report on the Audited Financial Results for the quarter and year ended March 31 2025 3. To fix date time venue for the 41st Annual General Meeting of the Company 4. To fix Book Closure date for the purpose of 41st Annual General Meeting of the Company. Financial Result for the quarter and year ended March 31, 2025 (As Per BSE Announcement Dated on :23.05.2025) | ||
| Board Meeting | 23 Apr 2025 | 16 Apr 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. Outcome of Board Meeting (As Per BSE Announcement dated on 23.04.2025) | ||
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