Lykis MD, chairman, board of directors and AGM
BSE: 530689Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹46.31.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹85 Cr3,000th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 11 Aug 2026
- 7.9
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 27 Apr 2026
- 2.1
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 11 Aug 2026
- 28.9%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 11 Aug 2026
- 8.3%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 27 Apr 2026
- 2.58
- Volume, BSEVolume. Shares traded on the last trading day.
- 10,678
Lykis board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
6 directors3 independent1 executive2 non-executive
- MITESH SHIVKUMAR AGRAWALIndependent · joined Aug 2025 · 10 months as independent · 1 listed board · 1 as independent · 2 committee seats
- DEEP VIKAS SHAHNon-executive · joined Aug 2025 · 10 months as independent · 2 listed boards · 1 as independent
- JITENDRA KUMAR RANKAExecutive · joined May 2026 · 1 month as independent · 1 listed board
- NISHANT NATHMAL BAJAJNon-executive · joined May 2026 · 1 month as independent · 2 listed boards · 1 committee seat
- RADHIKA AMIT AGARWALIndependent · joined Apr 2026 · 2 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- KINJAL BHAVIN GANDHIIndependent · joined Apr 2026 · 2 months as independent · 3 listed boards · 3 as independent · 4 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
7 directors who left
- NADIR UMEDALI DHROLIA, left 1 Jun 2026: Others
- RAJESH VASUDEVAN NAMBIAR, left 28 May 2026: Others
- AMIT MALLAWAT, left 15 May 2026: Others
- MANGALA RADHAKRISHNA PRABHU, left 1 Apr 2026: Others
- RAJENDRA SINGHVI, left 27 Mar 2026: Others
- KAIRAV ANIL TRIVEDI, left 13 Nov 2025: Tenure Completion
- SHAFEEN CHARANIA, left 6 Aug 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 15 Jun 20266 of 6 present3 independent · 5 days in between
- 9 Jun 20266 of 6 present3 independent · 7 days in between
- 1 Jun 20266 of 7 present3 independent · 3 days in between
- 28 May 20267 of 8 present3 independent · 2 days in between
4 earlier meetings
- 25 May 20266 of 6 present4 independent · 27 days in between
- 27 Apr 20266 of 7 present4 independent · 4 days in between
- 22 Apr 20264 of 5 present2 independent · 68 days in between
- 12 Feb 20267 of 7 present5 independent
Audit Committee
Chair MITESH SHIVKUMAR AGRAWAL
RADHIKA AMIT AGARWAL, KINJAL BHAVIN GANDHI
- 15 Jun 20263 of 3 present3 independent · 48 days in between
- 27 Apr 20263 of 4 present3 independent · 73 days in between
- 12 Feb 20264 of 4 present4 independent
Nomination and remuneration committee
Chair RADHIKA AMIT AGARWAL
KINJAL BHAVIN GANDHI, DEEP VIKAS SHAH
- 15 Jun 20263 of 3 present3 independent · 13 days in between
- 1 Jun 20263 of 3 present3 independent · 6 days in between
- 25 May 20263 of 3 present3 independent · 32 days in between
- 22 Apr 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair RADHIKA AMIT AGARWAL
MITESH SHIVKUMAR AGRAWAL, KINJAL BHAVIN GANDHI
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair JITENDRA KUMAR RANKA
RADHIKA AMIT AGARWAL, KINJAL BHAVIN GANDHI
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- J A S S & Co LLPPeer-review certificate valid to Oct 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeDepartment of Goods and Services TaxSince 6 Jan 2025Ongoing
- Tax disputeDepartment of Goods and Services TaxSince 6 Jan 2025Ongoing
- Tax disputeDepartment of Goods and Services TaxSince 6 Jan 2025Ongoing
- Tax disputeCentral Board of Indirect Taxes and CustomsSince 30 Jul 2025Ongoing
- Tax disputeRyder ShippingSince 16 Oct 2023Ongoing
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.