Lykis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve 1. Unaudited Financial Results (Standalone and Consolidated) for first Quarter ended June 30, 2026. 2. Limited Review Report (Standalone & Consolidated) for the quarter ended June 30, 2026.3. Any other business with the permission of chair.