Lyka Labs Limited announces 47th AGM on Aug 10

Lyka Labs Limited has scheduled its 47th Annual General Meeting (AGM) for August 10, 2026, to be conducted through video conferencing. The meeting is set to commence at 12:30 p.m. IST, allowing shareholders to participate remotely without physical presence at a common venue.

The company has filed a disclosure with BSE Limited and the National Stock Exchange of India Limited confirming the publication of newspaper advertisements regarding the AGM. These advertisements were issued in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant circulars from the Ministry of Corporate Affairs and SEBI.

Publication Details

The advertisements were published in the following editions to inform shareholders about the upcoming meeting:

Sr. No.	Name of Newspaper(s)	Edition(s)	Publication Date
1	Financial Express - English	All	July 8, 2026
2	Loksatta-Jansatta - Gujarati	Bharuch	Not specified in text

The information regarding the AGM is also accessible on the company's official website. The filing was submitted by Shailendra Agrawal, Company Secretary and Compliance Officer, on July 8, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+3.59%	-1.78%	+1.41%	-8.97%	-35.75%	+21.96%

Promoter Kunal N. Gandhi of Lyka Labs Limited increased his shareholding by acquiring 14,176 equity shares through open market purchases on June 29, 2026. This acquisition raised his total stake to 35,14,338 equity shares, representing 9.85% of the company's share capital, up from a previous 9.81%. The transactions were executed on both the National Stock Exchange of India Limited and BSE Limited for a total value of ₹10,28,414.16.

The disclosure was submitted to the exchanges in compliance with Regulation 7(2) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The filing was signed by Kunal N. Gandhi on behalf of the Promoter & Promoters Group on June 29, 2026.

Details of Acquisition

The purchase was executed exclusively by Mr. Kunal Gandhi in his capacity as a Promoter. The acquisition was conducted via the open market mechanism on the NSE and BSE. The equity shares acquired carry voting rights.

Shareholding Changes

The table below details the specific changes in Mr. Gandhi's holding:

Shareholder	Category	Shares Acquired	Pre-Acquisition Holding	Post-Acquisition Holding	% Holding Post-Acquisition
Kunal Gandhi	Promoter	14,176	35,00,162	35,14,338	9.85%

The total equity share capital of Lyka Labs Limited remains 3,56,90,000 shares. Following this transaction, the total holding of the acquirer along with Persons Acting in Concert (PAC), including entities such as Enai Trading and Investment Private Limited and Lyka Generics Limited, stands at 57,91,851 shares, representing 16.23% of the total share capital.