Lykis Ltd (KROWNIQ) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Lykis Ltd on NSE and BSE, with an AI summary of each filing.
Please find the attached Outcome of Board Meeting
Change in Management · 05 Nov 2026, 1:42 am
Krowniq Limited Reports Q2 Results and Appoints New Company Secretary Krowniq Limited approved its un-audited financial results for the quarter ended 30th Sep'26 and appointed Mahesh Sharma as Company Secretary and Compliance Officer. On a consolidated basis, Q2 revenue from operations declined 12.03% YoY to ₹7,879.96 lakh, while net profit fell 78.55% YoY to ₹64.32 lakh. Standalone Q2 revenue stood at ₹5,699.73 lakh with a net profit of ₹126.98 lakh. For H1 ended 30th Sep'26, consolidated revenue grew 31.10% YoY to ₹20,548.28 lakh, and net profit rose 78.57% YoY to ₹453.36 lakh.
Please find the attached Outcome of Board Meeting.
Financial Result · 05 Nov 2026, 1:34 am
Krowniq Limited Reports Q2 FY27 Financial Results and Key Leadership Appointment Krowniq Limited approved its un-audited standalone and consolidated financial results for the quarter ended 30th Sep'26. Consolidated revenue from operations reached ₹7,879.96 lakhs in Q2 FY27, down from ₹8,957.79 lakhs YoY and ₹12,668.32 lakhs QoQ. Consolidated net profit for the quarter stood at ₹64.32 lakhs versus ₹299.90 lakhs in Q2 FY26 and ₹389.03 lakhs in Q1 FY27, with basic/diluted EPS at ₹0.36. Concurrently, the Board appointed Mr. Mahesh Sharma as Company Secretary and Compliance Officer with immediate effect.
Please find the attached outcome for Board Meeting.
Outcome · 05 Nov 2026, 1:26 am
Lykis Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 7,880 (-12.0% YoY | -37.8% QoQ) ■ EBITDA: 50.9 (-83.8% YoY | -90.6% QoQ) ■ EBITDA Margin (%): 0.6 (-285 bps YoY | -364 bps QoQ) ■ PAT: 69.3 (-76.9% YoY | -82.2% QoQ) ■ EPS (INR): 0.36 (-76.8% YoY | -82.1% QoQ)
KROWNIQ Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve 1. Un-audited Financial Results of ....
Intimation · 04 Nov 2026, 5:30 am
Krowniq Schedules Board Meeting for H1 FY27 Results and CS Appointment Krowniq Limited (BSE: 530689) announced that its Board of Directors will meet on 4th Nov'26 to consider and approve the unaudited financial results and limited review report for the first half-year ended 30th Sep'26. The board will also consider the appointment of a new Company Secretary. In compliance with insider trading regulations, the trading window for designated persons remains closed from 1st Oct'26 until 6th Nov'26, reopening 48 hours post the declaration of results.
Please find the attached outcome of board meeting held on 28th September, 2026.
Change in Management · 28 Sept 2026, 7:44 pm
Krowniq Limited Announces Resignations of Chief Financial Officer and Company Secretary Krowniq Limited announced key leadership changes following its Board meeting on 28th Sep'26. Mr. Shrigopal Kandoi has resigned as Chief Financial Officer with immediate effect from 28th Sep'26 due to personal reasons. Additionally, Ms. Kinjal Rathod resigned from her role as Company Secretary and Compliance Officer, effective from the closure of business hours on 14th Aug'26, citing career growth opportunities. Both executives confirmed there were no other material reasons for their departures.
Please find the attached outcome of the board meeting held on 28th September, 2026.
Others (Uncategorized) · 28 Sept 2026, 7:41 pm
Krowniq Limited Announces Resignations of Key Executive and Compliance Officers Krowniq Limited announced key management departures following its board meeting on 28th Sep'26. Chief Financial Officer Shrigopal Kandoi resigned with immediate effect citing personal reasons, with no other material reasons reported. Additionally, the company approved the resignation of Kinjal Rathod from her role as Company Secretary and Compliance Officer, effective 14th Aug'26, as she departs to pursue external career growth opportunities.
Please find attached the intimation relating to resignation of Ms. Kinjal Rathod as Company Secretary & Compliance Officer
Change in Management · 15 Aug 2026, 1:20 am
Krowniq Limited: Company Secretary & Compliance Officer Resigns Krowniq Limited (BSE: 530689) announced the resignation of Ms. Kinjal Rathod (ACS: 64403) from her role as Company Secretary & Compliance Officer, effective from the close of business on 14 Aug'26. The resignation letter, dated the same day, cited personal reasons related to career improvement and growth opportunities as the cause for her departure. The company confirmed there are no other material reasons for the resignation. This change represents a key management personnel update for the company.
Financial Results for the quarter ended June 30, 2026.
Financial Result · 11 Aug 2026, 6:26 pm
Krowniq Ltd. Q1FY27 Results Show Strong YoY Revenue Growth and Profit Turnaround Krowniq reported consolidated results for Q1 ended 30 Jun'26, showing a revenue increase of 87.2% YoY to ₹12,668.32 lakhs. The company posted a net profit of ₹390.06 lakhs, a significant turnaround from a loss of ₹46.01 lakhs in the same quarter last year. Consolidated EPS stood at ₹2.01, compared to (₹0.24) YoY. Standalone revenue grew 121.8% YoY to ₹9,939.09 lakhs, with a net profit of ₹382.53 lakhs against a loss of ₹98.18 lakhs YoY, resulting in a standalone EPS of ₹1.97.
Outcome of Board Meeting dated August 11, 2026.
Outcome · 11 Aug 2026, 6:17 pm
Lykis Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 12,668 (+88.6% YoY | -12.9% QoQ) ■ EBITDA: 374 (+3897.1% YoY | -4.3% QoQ) ■ EBITDA Margin (%): 3.0 (+281 bps YoY | +26 bps QoQ) ■ PAT: 390 (Loss to Profit YoY | +99.6% QoQ) ■ EPS (INR): 2.01 (Loss to Profit YoY | +99.0% QoQ)
Please find attached the disclosure.
Others (Uncategorized) · 07 Aug 2026, 12:15 am
Krowniq Completes Initial Subscription in Two Wholly-Owned Subsidiaries Krowniq Limited (BSE: 530689) announced on 06 Aug'26 that it has completed the initial subscription to the share capital of its two new wholly-owned subsidiaries, Parshav Infra Market Private Limited and Exnora Trade Private Limited. This follows the company's prior disclosures on 28 May'26 and 22 Jun'26. Both subsidiaries are now set to commence business operations. The particulars disclosed previously on 28 May'26 remain unchanged. Further material developments regarding the subsidiaries will be disclosed as required.
Lykis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. Unaudited Financial Results (Standalone ....
Intimation · 11 Aug 2026, 5:30 am
Krowniq Limited Board Meeting Scheduled for Aug'26 to Approve Q1FY27 Results Krowniq Limited (formerly Lykis Ltd.) has scheduled a Board of Directors meeting on 11 Aug'26 to consider and approve its unaudited standalone and consolidated financial results for the first quarter ending 30 Jun'26. The agenda also includes the Limited Review Report for the same period. The company has confirmed that the trading window for dealing in its securities is currently closed and will reopen 48 hours after the results are declared, in compliance with SEBI insider trading regulations.
Please find attached the disclosure.
Others (Uncategorized) · 31 Jul 2026, 9:18 pm
Krowniq Invests ₹100,000 in Wholly-Owned Subsidiary Krowniq Limited (formerly Lykis Limited) invested ₹100,000 in Tidagela Industries Private Limited on 30 Jul'26. The investment was made via an initial subscription to the share capital, establishing Tidagela Industries as a wholly-owned subsidiary. This action is pursuant to disclosures under SEBI Listing Regulations and follows previous intimations on 28 May'26 and 22 Jun'26. All particulars from the earlier disclosures remain unchanged. The company will continue to update the stock exchange on any subsequent developments regarding the subsidiary.
Please find attached the intimation relating to name change.
Others (Uncategorized) · 30 Jul 2026, 11:41 pm
Lykis Limited Renamed to Krowniq Limited Effective 30 Jul'26 Lykis Limited (BSE: 530689) has officially changed its name to Krowniq Limited, effective 30 Jul'26. The Registrar of Companies has approved the change and issued a new Certificate of Incorporation. This alteration also applies to the company's Memorandum and Articles of Association. The company is now filing the necessary documents with the stock exchanges to reflect the name change. The change does not affect the rights or liabilities of stakeholders, and the CIN remains L74999MH1984PLC413247.
This is to inform you that the meeting of the Board of Directors, originally scheduled for Friday, July 24, 2026, inter-alia to consider and approve the unaudited standalone and consolidated ....
Intimation · 24 Jul 2026, 4:45 pm
Lykis Postpones Board Meeting for Q1 FY27 Results Lykis Limited has postponed its Board of Directors meeting originally scheduled for Jul 24, '26. The meeting was intended to approve the unaudited standalone and consolidated financial results for the quarter ended Jun 30, '26. The postponement is due to the non-availability of directors. A revised meeting date will be announced in due course. The trading window remains closed and will reopen 48 hours after the results are declared.
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 ....
Intimation · 24 Jul 2026, 5:30 am
Lykis Ltd Board to Review Q1 FY27 Results on 24 Jul'26 Lykis Limited (BSE: 530689) has scheduled a Board of Directors meeting for Fri, 24 Jul'26. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the first quarter ending 30 Jun'26. The board will also review the limited review report for the same period. The trading window for company securities is currently closed and will reopen 48 hours after the financial results are declared, in accordance with SEBI insider trading regulations.
Please find attached the voting results along with scrutinizers report.
Annual General Meeting · 16 Jul 2026, 6:19 pm
Lykis Limited: All Resolutions Passed at 42nd AGM with Overwhelming Majority Lykis Limited announced that all resolutions at its 42nd AGM on 15 Jul'26 were passed with the requisite majority, receiving over 99.99% votes in favor. Key approvals include the adoption of FY26 financial statements, re-appointment of directors and statutory auditors, and the appointment of Jitendra Kumar Ranka as Chairman & MD. Special resolutions for changing the company name, altering the MoA/AoA, and increasing borrowing limits were also passed with near-unanimous support from both promoter and public shareholders participating in the e-voting process.
Please find attached the re-appointment of statutory auditors of the Company.
Change in Auditor · 16 Jul 2026, 1:08 am
Lykis Re-appoints J A S S & CO LLP as Statutory Auditors Lykis Limited has re-appointed J A S S & CO LLP (formerly Singrodia & Co LLP) as its statutory auditors for a second term of five consecutive years. The decision was approved by members at the Annual General Meeting on 15 Jul'26. The new term will commence from the conclusion of the 42nd AGM and continue until the conclusion of the 47th AGM. This re-appointment signals continuity in the company's financial oversight and auditing practices.
Please find attached the amendments to MOA and AOA
Others (Uncategorized) · 16 Jul 2026, 1:05 am
Lykis Limited Changes Name to Krowniq Limited, Amends MOA and AOA At its AGM on 15 Jul'26, Lykis Limited approved a name change to "Krowniq Limited". Shareholders also approved alterations to the Memorandum of Association, rationalizing its Main Object Clause by deleting historical tea business provisions and adding clauses for broader activities. These include wholesale/retail of FMCG, plastics, and construction materials, alongside agency, distribution, and manufacturing of packaging products. The company also re-adopted its MOA and a new set of Articles of Association to align with current regulations.
Please find attached the proceedings of 42nd AGM.
Annual General Meeting · 16 Jul 2026, 1:03 am
Annual Report for the Financial Year 2025-2026.
Others (Uncategorized) · 22 Jun 2026, 11:25 pm
This is to inform you that the 42nd Annual General Meeting of the Company is scheduled to be held on Wednesday, July 15, 2026 at 3:00 p.m. (IST) through video conferencing/other audio visual means.
Annual General Meeting · 22 Jun 2026, 11:04 pm
Please find attached intimation relating to incorporation of wholly-owned subsidiaries of the Company.
Others (Uncategorized) · 22 Jun 2026, 10:25 pm
Lykis Limited Incorporates Three Wholly-Owned Subsidiaries Lykis Limited announced on Jun 22, '26, that it has incorporated three new wholly-owned subsidiaries (WoS). The new entities are Parshav Infra Market Private Limited, Exnora Trade Private Limited, and Tidagela Industries Private Limited. This action follows the company's board meeting outcome disclosed on May 28, '26. All previously disclosed particulars remain unchanged. The company will provide further updates on these subsidiaries as required.
Please find attached outcome of board meeting relating to re-appointment of J A S S & Co LLP as statutory auditors of the Company subject to approval of members at the ensuing AGM
Outcome · 15 Jun 2026, 11:26 pm
Lykis Board Approves Name Change, Key Appointments, and Increased Financial Limits Lykis Limited's board, on 15 Jun'26, approved key changes subject to AGM approval. The company will be renamed "Krowniq Limited". Jitendra Kumar Ranka was appointed Chairman & MD. The board also approved regularising several directors, re-appointing JASS & CO LLP as statutory auditors, and appointing KTPS & Co. as internal auditors for FY27. Crucially, the board proposed increasing borrowing limits to ₹100 crore and limits for loans, investments, and guarantees to ₹200 crore, signaling potential for significant financial activity.
Please find attached the outcome of the Board meeting relating to alterations to MOA and AOA
Others (Uncategorized) · 15 Jun 2026, 10:21 pm
Lykis Limited Board Approves Key Appointments and Corporate Restructuring Lykis Limited’s board, in its Jun 15, '26 meeting, approved key leadership changes and corporate actions. Jitendra Kumar Ranka was appointed Chairman & MD, effective May 25, '26. The board also regularised four other directors. Key approvals, subject to shareholder consent, include changing the company name to "Krowniq Limited," altering the MoA object clause, and adopting a new AoA. Furthermore, the board re-appointed JASS & CO LLP as statutory auditors and KTPS & Co. as internal auditors for FY27.
Appointment of Mr. Jitendra Kumar Ranka as the Chairman & Managing Director of the Company with effect from May 25, 2026 subject to the approval of the Members at the ensuing AGM.
Change in Management · 15 Jun 2026, 10:16 pm
Lykis Board Approves New Leadership, Company Name Change, and Auditor Re-appointment Lykis Limited's board approved key proposals on 15-Jun'26, including appointing Jitendra Kumar Ranka as Chairman & MD, effective 25-May'26. The board also approved changing the company name to "Krowniq Limited" and altering its Memorandum of Association. Additionally, directors were regularised, and JASS & CO LLP was re-appointed as statutory auditors for a second 5-year term. KTPS & Co were appointed as internal auditors for FY26-27. All proposals are subject to shareholder approval at the upcoming AGM.