Board Meeting Dates of Lyka Labs Ltd.

Date of Meeting	Purpose
Nov 12, 2025	Quarterly Results & Others
Sep 29, 2025	Others
Aug 01, 2025	Quarterly Results
May 26, 2025	Audited Results
Feb 04, 2025	Quarterly Results
Nov 12, 2024	Quarterly Results
Oct 11, 2024	Others
Aug 09, 2024	Quarterly Results
May 21, 2024	Audited Results & Others
Apr 16, 2024	Others
Feb 08, 2024	Quarterly Results
Nov 02, 2023	Quarterly Results
Aug 02, 2023	Quarterly Results
May 23, 2023	Audited Results
Apr 18, 2023	Others
Feb 07, 2023	Quarterly Results
Jan 21, 2023	Preferential issue of shares
Nov 09, 2022	Quarterly Results
Aug 08, 2022	Quarterly Results & Amalgamation
May 20, 2022	Audited Results
Jan 20, 2022	Quarterly Results
Oct 29, 2021	Quarterly Results
Aug 04, 2021	Quarterly Results
Jun 02, 2021	Audited Results
Feb 11, 2021	Quarterly Results
Nov 06, 2020	Quarterly Results
Aug 07, 2020	Quarterly Results
Jun 10, 2020	Audited Results
Feb 12, 2020	Quarterly Results
Jan 13, 2020	Preferential Issue of shares
Nov 01, 2019	Quarterly Results
Aug 09, 2019	Quarterly Results
May 18, 2019	Audited Results
Feb 12, 2019	Quarterly Results
Nov 01, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results & A.G.M.
May 29, 2018	Audited Results
Apr 05, 2018	Others
Feb 12, 2018	Quarterly Results
Nov 24, 2017	Quarterly Results
Aug 30, 2017	Others
Jul 04, 2017	Others
Apr 01, 2017	Others
Feb 14, 2017	Quarterly Results
Nov 05, 2016	Quarterly Results
May 27, 2016	Audited Results
Mar 11, 2016	Others
Feb 12, 2016	Quarterly Results
Dec 28, 2015	Others
Nov 10, 2015	Quarterly Results
Nov 07, 2015	Quarterly Results
Nov 02, 2015	To consider Allotment of Equity Shares
Aug 29, 2015	Audited Results
Aug 27, 2015	Others
Aug 11, 2015	Appointment of Director
May 15, 2015	Quarterly Results
Apr 24, 2015	Appointment of Independent Director
Feb 14, 2015	Quarterly Results
Feb 12, 2015	Quarterly Results
Dec 17, 2014	Others
Nov 13, 2014	Quarterly Results
Aug 28, 2014	Audited Results
Jul 14, 2014	Others
May 30, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 14, 2013	Quarterly Results
Aug 31, 2012	Audited Results
Aug 25, 2012	Audited Results
Aug 14, 2012	Quarterly Results
May 15, 2012	Quarterly Results
Mar 29, 2012	Others
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
May 14, 2011	Quarterly Results
May 13, 2011	Quarterly Results
Mar 25, 2011	Audited Results
Mar 23, 2011	Audited Results
Feb 15, 2011	Quarterly Results
Nov 15, 2010	Quarterly Results
Aug 12, 2010	Quarterly Results
May 14, 2010	Quarterly Results
Feb 23, 2010	Audited & Consolidated Qtrly Results
Jan 30, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Apr 29, 2009	Quarterly Results
Jan 30, 2009	Quarterly Results
Oct 24, 2008	Quarterly Results
Aug 29, 2008	Audited Results
Aug 20, 2008	Audited Results
Jul 31, 2008	Quarterly Results
Apr 30, 2008	Quarterly Results
Jan 31, 2008	Quarterly Results
Nov 07, 2007	Issue of Financial Instruments
Oct 31, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jul 21, 2007	Audited Results
Jun 19, 2007	Issue of Financial Instruments
Apr 30, 2007	Quarterly Results
Jan 31, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Apr 29, 2006	Quarterly Results
Apr 19, 2006	Accounts
Jan 30, 2006	Issue of financial instruments
Dec 30, 2005	Proposal of investment
Nov 16, 2005	Rights Issue/Preferential Issue
Oct 31, 2005	Quarterly Results
Aug 09, 2005	Quarterly Results & Others
Jul 30, 2005	Quarterly Results
May 30, 2005	Issue of Financial Instruments
Apr 30, 2005	Quarterly Results & Pref. Issue
Mar 03, 2005	Accounts
Feb 28, 2005	Accounts
Feb 24, 2005	Accounts
Jan 31, 2005	Consider the issue of GDRs

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