Lykis Limited - Fixes Book Closure for AGM (Cut-off date for e-voting)

Lykis Ltd has informed BSE that the Register of Members and Share Transfer Books of the Company will remain closed from September 26, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2014.<br/><br/>- Cut-off date for E-Voting is : August 22, 2014<br/>- E-Voting Start Date: 10.00 am on September 25, 2014<br/>- E-Voting End Date 6.00 pm on September 26, 2014