Likhami Consulting Announces AGM Details and Re-appointment of Non-Executive Director

<h1>Likhami Consulting Announces AGM Details and Re-appointment of Non-Executive Director</h1>

Likhami Consulting Ltd. announced key outcomes from its Board meeting held on July 2, 2026. The board approved the holding of the 44th Annual General Meeting (AGM) and ratified several governance reports for the financial year ended March 31, 2026.

The company confirmed that its 44th AGM will take place on Tuesday, August 25, 2026, at 11:00 A.M. IST via Video Conferencing (VC) or other Audio Visual Means (OAVM). The notice for the meeting, which pertains to the financial year ending March 31, 2026, is scheduled for issuance in due course.

In addition to the AGM details, the board approved the Board Report, Corporate Governance Report, and Management Discussion Analysis Report for the fiscal year that concluded on March 31, 2026.

Share Transfer and Voting Timelines Set​

The company laid down specific timelines for shareholders relating to the upcoming annual meeting. The period for the closure of Share Transfer Books and Register has been set from Wednesday, August 19, 2026, to Tuesday, August 25, 2026.

To determine eligibility to cast votes at the AGM, the cut-off date for members' entitlement was fixed as Tuesday, August 18, 2026. The e-voting period is scheduled to begin on Friday, August 21, 2026 (9:00 A.M.) and will conclude on Monday, August 24, 2026 (5:00 P.M.).

Director Re-appointment and Process Appointments​

The Board of Directors also addressed the re-appointment of Mr. Pradip Kumar Ghosh (DIN: 07799909) as a Non-Executive Director who retires by rotation under Section 152 of the Companies Act, 2013. The appointment is subject to shareholder approval at the ensuing AGM.

Mr. Ghosh, who has wide experience in Administration, Accounts, and Taxation, was confirmed as not being related to any current Director of the company. Furthermore, he was affirmed as not being debarred from holding the office of a director by virtue of any SEBI order or other relevant authority.

For ensuring fair conduct of the shareholder voting process, M/s. Veenit Pal & Associates, a practicing Company Secretaries firm, has been appointed as the Scrutinizer for the eVoting and remote e-voting processes for the 44th Annual General Meeting.

Stock Price Movement​

Likhami Consulting Ltd.'s shares are currently ticking down by 1.00% trading at ₹301.80 as of 13:10. The stock remains locked and completely flat throughout the day, holding its range precisely at ₹301.80.