Book Closure Details of Lyka Labs Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 08, 2025	AGM
Jan 31, 2025	COM
Jul 15, 2024	AGM	Aug 02, 2024	Aug 09, 2024
Jan 23, 2024	POM
Jan 19, 2024	COM
Jul 10, 2023	AGM	Jul 24, 2023	Aug 01, 2023	A.G.M.
Mar 16, 2023	POM
Jan 23, 2023	EGM
May 20, 2022	AGM	Jul 25, 2022	Aug 01, 2022	(Revised)
Jun 02, 2021	AGM	Jul 24, 2021	Jul 30, 2021
Aug 07, 2020	AGM	Sep 18, 2020	Sep 25, 2020
Jan 20, 2020	EGM
Aug 13, 2019	AGM	Sep 11, 2019	Sep 18, 2019
Sep 10, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Jul 03, 2018	COM
Feb 27, 2018	COM
Sep 07, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Jul 10, 2017	EGM
Dec 28, 2015	EGM
Oct 02, 2015	AGM	Dec 24, 2015	Dec 30, 2015
Aug 28, 2015	EGM
Dec 26, 2014	EGM
Nov 28, 2014	AGM	Dec 24, 2014	Dec 26, 2014
Aug 21, 2014	EGM
Jul 14, 2014	POM
May 29, 2014	EGM
Aug 21, 2013	AGM	Sep 23, 2013	Sep 27, 2013
Sep 05, 2012	AGM	Sep 28, 2012	Sep 29, 2012
Mar 28, 2011	AGM	Apr 25, 2011	Apr 29, 2011
Feb 26, 2010	AGM	Mar 25, 2010	Mar 30, 2010
Mar 31, 2009	EGM			To approve the appointment of Shri. N I Gandhi, as the Managing Director of the Company for a period of 5 (Five) years effective from April 01, 2009, on remuneration, terms & conditions.
Sep 04, 2008	AGM	Oct 10, 2008	Oct 16, 2008
Jul 23, 2007	AGM	Aug 17, 2007	Aug 27, 2007

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