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Lyka Labs: Re-Schedulement Of 43Rd Annual General Meeting And Book Closure Period

Please refer to our letter dated 20th May 2022 wherein we have informed you about the date of Annual General Meeting as 05th August 2022 and Book Closure period of 7 days from 29th July 2022 to 05th August 2022 ( Both days inclusive ) for the purpose of Annual General Meeting.We have rescheduled the Annual General Meeting and it will now be held on Monday 01st August 2022 at 12.15 p.m. by other audio - visual means (OAVM). The Book Closure period is revised for a period of 8 days from 25th July 2022 to 01st August 2022 (Both days inclusive) for the purpose of Annual General Meeting.Kindly note the above changes on your record.

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