Lykis Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 ,inter alia, to consider and approve a. Un - audited financial result for the quarter and nine months ended December 31, 2024 along with the Limited Review Report thereon issued by the Statutory Auditors of the Company;b. Sale of stake in Associate Companies - 1. Lykis Biscuits Private Limited2. Lykis Packaging Private Limited