Lyka Labs Limited: board meetings

72 records, the earliest from 30 May 2005. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

72 shown.

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DatePurposeNotes
10 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
25 May 2026Financial ResultsTo consider and approve the financial results for the period ended March 31, 2026
31 Mar 2026Other business mattersTo consider other business matters
29 Jan 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
12 Nov 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2025 and other business matters
29 Sep 2025Other business mattersTo consider other business matters for redemption of Preference Shares and Appointment of Company Secretary and Compliance Officer
1 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
26 May 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2025 and other business matters
4 Feb 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024
12 Nov 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.