Insider Trading / SASTClosure of Trading WindowKROWNIQ Ltd – Closure of Trading WindowKROWNIQ Ltd – Closure of Trading WindowFiled 16:43View Source
Company UpdateResignation of Chief Financial Officer (CFO)CFO Shrigopal Kandoi resigns with immediate effect, effective September 28, 2026CFO resignation Name of resigning CFO: Mr. Shrigopal Kandoi. Effective resignation date (last working day): 28 September 2026. Reason for resignation: Personal reasons. There are no other material reasons for resignation. Resignation accepted/taken on record by the Board: Yes. Interim or new CFO: No interim/new CFO disclosed. Filed 14:14View Source
Company UpdateResignation of Company Secretary / Compliance OfficerPlease find attached the intimation relating to resignation of Ms. Kinjal Rathod as Company Secretary & Compliance OfficerNo brief for this announcement.This type of announcement aren’t summarised. View the original using the link belowFiled 19:50View Source
Company UpdateNewspaper PublicationPlease find attached the newspaper advertisement for unaudited financial results for the quarter ended June 30, 2026.No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link belowFiled 12:14View Source
Board MeetingOutcome of Board MeetingKrowniq Limited approves Q1 2026 unaudited results; name change and MD appointment along with subsidiary changesFinancial results Unaudited standalone and consolidated results for quarter ended 30 June 2026 approved. Name change and incorporation Change of name from Lykis Limited to Krowniq Limited approved; effective 30 July 2026. Management changes Nadir Dhrolia ceased as MD; Jitendra Kumar Ranka appointed MD effective 25 May 2026. Board governance Board composition reconstituted with changes in Non-Executive and Independent Directors. Subsidiaries Three new wholly owned subsidiaries incorporated in June 2026. Subsidiaries: Parshav Infra Market Pvt Ltd; Tidagela Industries Pvt Ltd; Exnora Trade Private Limited. Regulatory and governance actions Open Offer completed under SEBI Takeovers Regulations; change in control. Auditor remarks Independent Limited Review reports indicate no material misstatement. Filed 12:47View Source
Company UpdateGeneralLykis completes initial subscription to two wholly-owned subsidiaries; operations to commenceSubsidiaries update Initial subscription completed for Parshav Infra Market Private Limited. Initial subscription completed for Exnora Trade Private Limited. Subsidiaries to commence business operations in due course. Earlier disclosures (May 28, 2026; June 22, 2026) remain unchanged. Company will inform exchanges of any further material developments. Filed 18:45View Source
Board MeetingKrowniq to hold Aug 11, 2026 board meeting to approve Q1 FY2026 unaudited results and Limited Review ReportMeeting Details Date: August 11, 2026; Time: not disclosed; Location: Registered office, Goregaon (East), Mumbai 400063. Key Agenda Items Unaudited standalone and consolidated Q1 FY2026 results and Limited Review Report to be considered. Other Notes Trading window closed; opens 48 hours after results declaration for Q1 FY2026. Filed 14:18View Source
Company UpdateGeneralKrowniq Ltd announces Rs 100,000 initial subscription in Tidagela Industries Private Limited to form wholly-owned subsidiaryInvestment in subsidiary Invested Rs 100,000 as initial subscription in Tidagela Industries Private Limited to form wholly-owned subsidiary. Filed 15:48View Source
Company UpdateGeneralName change approved; Lykis Limited becomes KROWNIQ LIMITED with updated MOA/AOA.Name change and regulatory updates ROC approved change of name from Lykis Limited to KROWNIQ LIMITED, effective July 30, 2026. Fresh Certificate of Incorporation issued by ROC dated July 30, 2026. MOA and AOA amended to reflect the new company name. Company to file name change with stock exchanges; old name to be displayed for two years. Filed 18:11View Source
Board MeetingLykis to hold board meeting on July 24, 2026 to consider unaudited Q1 results and Limited Review ReportMeeting Details Board meeting scheduled for Friday, July 24, 2026. Location: Registered office, 507-508, 5th Floor, Corporate Avenue, Goregaon East, Mumbai. Key Agenda Items Unaudited standalone and consolidated financial results for Q1 ended June 30, 2026. Limited Review Report (standalone and consolidated) for the quarter ended June 30, 2026. Any other business with the chair's permission. Other Notes Trading window is closed and will open 48 hours after the unaudited results declaration. Filed 18:13View Source