Lykis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 ,inter alia, to consider and approve 1. Appointment of Secretarial Auditor;2. Sale of stake in Associate Companies - 1. Lykis Biscuits Private Limited;2. Lykis Packaging Private Limited;3. Transfer of Investment Allowance Utilized Reserve to General Reserves.