Lykis Ltd re-appoints J A S S & CO LLP as statutory auditors for 5 years

1 min read     Updated on 15 Jul 2026, 10:11 PM
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Lykis Limited has re-appointed J A S S & CO LLP as its statutory auditors for a second term of five years, effective from the 42nd AGM on July 15, 2026. The firm provides assurance, taxation, and advisory services. The disclosure was made to BSE Limited.

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Lykis Limited has re-appointed J A S S & CO LLP as its statutory auditors for a second term of five years. The decision was approved by the members at the Annual General Meeting held on July 15, 2026. The firm will serve from the conclusion of the 42nd AGM until the conclusion of the 47th AGM.

The re-appointment was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. J A S S & CO LLP, formerly known as Singrodia & Co LLP, provides assurance, taxation, regulatory advisory, and transaction advisory services. The firm serves local and multinational clients, including large corporates, SMEs, and owner-managed businesses.

The disclosure was submitted to BSE Limited on July 15, 2026. The company confirmed there is no relationship between the auditors and its directors that requires disclosure under the regulations.

Details Information
Name J A S S & CO LLP (formerly known as Singrodia & Co LLP)
Reason for change Re-appointment
Date of appointment & Term June 15, 2026; second term of 5 years from 42nd AGM to 47th AGM
Relationship with Directors Not Applicable

Historical Stock Returns for Lykis

1 Day5 Days1 Month6 Months1 Year5 Years
+0.83%+4.49%+2.37%+7.20%+15.34%+7.57%

What strategic priorities will Lykis Limited focus on during the new auditor's five-year term?

How might the extended auditor tenure impact Lykis Limited's financial transparency and investor confidence?

Will Lykis Limited pursue any major acquisitions or expansions that could require enhanced auditing oversight?

Lykis sets July 15, 2026 for 42nd AGM; book closure July 09-15

1 min read     Updated on 23 Jun 2026, 01:29 PM
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Lykis Limited has scheduled its 42nd Annual General Meeting for July 15, 2026, via video conferencing. The agenda includes a proposal to change the company name to Krowniq Limited and ratify the appointment of Jitendra Kumar Ranka as Chairman & Managing Director. Book closure is from July 09 to July 15, 2026, with remote e-voting available from July 12 to July 14, 2026.

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Lykis Limited has scheduled its 42nd Annual General Meeting (AGM) for July 15, 2026, at 3:00 p.m. IST via Video Conferencing or Other Audio Visual Means. The company announced the book closure dates from July 09, 2026, to July 15, 2026, to determine shareholder eligibility for the meeting. The relevant cut-off date for voting on AGM resolutions is July 08, 2026.

The meeting agenda includes seeking shareholder approval to change the company's name to Krowniq Limited and ratify the appointment of Jitendra Kumar Ranka as Chairman & Managing Director. The Board approved these proposals on June 15, 2026. Shareholders will also vote on the alteration of the Main Object Clause in the Memorandum of Association to facilitate the name change and the re-adoption of the Memorandum and Articles of Association to align with the Companies Act, 2013, and SEBI regulations.

In compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has engaged National Securities Depository Limited (NSDL) to provide remote e-voting facilities. Remote e-voting commences on July 12, 2026, at 9:00 p.m. and concludes on July 14, 2026, at 5:00 p.m. Ms. Komal Birmiwala, Practicing Company Secretary, has been appointed as the Scrutinizer to oversee the voting process.

Key Meeting Schedule

Event Date Time
Relevant Date for Voting July 08, 2026 -
Book Closure July 09, 2026 to July 15, 2026 -
Commencement of E-Voting July 12, 2026 09:00 P.M
End of E-Voting July 14, 2026 05:00 P.M
42nd AGM July 15, 2026 03:00 P.M (IST)

Key Approvals

Resolution Details Effective Date/Period
Chairman & MD Jitendra Kumar Ranka appointed May 25, 2026
Non-Executive Director Nishant Nathmal Bajaj regularised May 25, 2026
Independent Directors Kinjal Bhavin Gandhi, Radhika Amit Agarwal regularised April 22, 2026
Statutory Auditor J A S S & CO LLP re-appointed 42nd AGM to 47th AGM
Internal Auditor M/s. KTPS & Co. appointed FY 2026-27
Name Change Lykis Limited to Krowniq Limited Subject to AGM approval

Historical Stock Returns for Lykis

1 Day5 Days1 Month6 Months1 Year5 Years
+0.83%+4.49%+2.37%+7.20%+15.34%+7.57%

What strategic rationale is driving the rebranding of Lykis Limited to Krowniq Limited?

How will the leadership of Jitendra Kumar Ranka influence the company's future growth trajectory?

Will the name change and re-adoption of the Articles of Association lead to a shift in business focus or expansion into new sectors?

More News on Lykis

1 Year Returns:+15.34%