Likhami Consulting Ltd Board Meeting Scheduled to Approve FY2026 Reports and Plan 44th AGM
Likhami Consulting Limited has scheduled a meeting of its Board of Directors to address several crucial operational and governance matters, including the approval of annual reports and planning for the company's upcoming general assembly.The Board Meeting is set to take place on Thursday, July 2, 2026, at 12:30 P.M. The meeting will be held at the Company’s registered office in Mumbai.
The agenda items for the Directors include finalizing plans and approvals related to the company's financial performance and future corporate events. Key points set for consideration are:
- 44th Annual General Meeting (AGM): Deciding upon the date, time, venue, or mode of convening the 44th AGM, as well as approving the notice intended for shareholders.
- Financial Reporting: Approving the Board Report, the Corporate Governance Report, and the Management Discussion Analysis Report for the financial year ending March 31, 2026.
- AGM Logistics: Fixing the necessary book closure, cut-off date, and E-voting date to be used for the conduct of the 44th AGM.
- Scrutiny Appointment: Appointing a scrutinizer required for both the 44th AGM and the e-voting process.
The Board meeting aims to finalize these operational and governance aspects, with permission from the Chairman to discuss any other related matters.
Stock Price Movement
Likhami Consulting Ltd settled on Monday at ₹320.85, registering a 1.00% decline from the previous close. The shares maintained an extremely tight trading range, holding completely flat with both the high and low price established at ₹320.85.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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