Lyka Labs Limited Schedules 47th Annual General Meeting for August 2026
Lyka Labs Limited has announced that its 47th Annual General Meeting (AGM) is scheduled to take place on Monday, August 10, 2026. The meeting will be conducted at 12:30 PM (IST) using Video Conferencing (VC) facilities and other Audio Visual Means (OAVM).The company has initiated a process to ensure all shareholders can access the Annual Report for the Financial Year 2025-26. Specifically, letters have been dispatched to shareholders who do not have registered email addresses with the Company, Registrar and Share Transfer Agent (RTA), or Depository Participants. These communications provide a specific web link to the company website where the full Annual Report is hosted.
The Annual Report for FY 2025-26 can be accessed at the following location:
https://www.lykalabs.com/annual_reports.html
Shareholder Documentation and KYC Updates
In conjunction with the meeting announcement, Lyka Labs Limited has issued a reminder for shareholders to update their Know Your Customer (KYC) details and dematerialize physical securities. The company highlighted that certain records are mandatory for security holders holding securities in physical mode:| Required Information | Description |
|---|---|
| PAN | Permanent Account Number |
| Address | Including PIN code |
| Mobile Number | Valid contact number |
| Bank Account Details | For electronic payments |
| Specimen Signature | Verification of signature |
| Nomination | Choice of nominee for securities |
The company noted that security holders holding in physical mode whose folios lack updated PAN, choice of nomination, contact details, bank account details, and specimen signatures will only be eligible for dividend, interest, or redemption payments via electronic mode effective from April 1, 2024.
Accessing Services and Reporting
Shareholders can access the necessary formats for updating KYC details and Nomination (including Forms ISR-1, ISR-2, ISR-3, SH-13, and SH-14) through the dedicated resources section on the official website.The company also encourages shareholders to update their email addresses through their respective depository participants or by communicating directly with the Company/RTA to ensure continued receipt of important documents and to support corporate green initiatives.
LYKALABS Stock Price Movement
Lyka Labs Limited shares are climbing to ₹69.7 as of 10:54 AM today, gaining 0.49% in live trading. The stock is moving with a total volume of 5,419 shares as buyers contest the current price levels.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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