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Shareholders Meetings
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/ Shareholders Meetings
Annual General Meeting
1. Notice of Annual General Meeting
AGM Notice 30.12.2015
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AGM Notice 29.09.2018
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AGM Notice 30.07.2021
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AGM Notice 28.09.2016
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AGM Notice 18.09.2019
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Notice of 43rd Annual General Meeting
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AGM Notice 29.09.2017
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AGM Notice 25.09.2020
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Notice of Annual General Meeting 2023
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2. Proceedings of Annual General Meeting
2015
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2018
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2021
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Proceedings of 44th AGM
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2016
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2019
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Proceedings of the 42nd AGM of Lyka labs limited
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2017
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2020
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Transcript 44th AGM 02.08.2023
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3. Voting Results
2015
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2018
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2021
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2016
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2019
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2022
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2017
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2020
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Scrutinizer Report of 44th AGM
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Extra Ordinary General Meeting
1. Notice of Extra Ordinary General Meeting
2017
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Corrigendum to EGM Notice
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2020
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2023
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2. Proceedings of Extra Ordinary General Meeting
2017
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2020
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2023
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3. Voting Results
2017
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2020
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2023
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Postal Ballot
Postal Ballot Notice are published on 24th January 2024
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Postal Ballot Notice dated 16th January 2024
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Scrutinizer Report With Covering Letter
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Notice of Postal Ballot
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Notice of Postal Ballot
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Notice of Postal Ballot
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Notice of Postal Ballot
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Results of Postal Ballot
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Notice of Postal Ballot
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Notice of Postal Ballot
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Home
About Us
Lyka At Glance
Vision & Core Values
Code Of Conduct
Management Details
Career At Lyka
Manufacturing
Facility Virtual Tour
Infrastructure
Production Capacity
R & D
Our Business
P to P Business
Lyka Labs Ltd
Animal Healthcare Division
Lyka BDR International
Investor Relations
Financial Results
Policies
Compliance
Investor Contact
Shareholders Meetings
Corporate Governance
Corporate Announcement
Contact Us