Likhami Consulting Ltd — Board Meeting, 17-06-2025: Board Meeting

Likhami Consulting Limited has announced a board meeting to finalize arrangements for its 43rd Annual General Meeting, including setting the date, time, venue/mode, and approving the AGM notice. The board will also approve the Annual Reports covering Corporate Governance and Management Discussion & Analysis for the financial year ending March 31, 2025. Additionally, the meeting will confirm book closure and e-voting dates, appoint a scrutinizer for the AGM process, and approve the appointment of an Internal Auditor. These steps are crucial for ensuring smooth governance and compliance ahead of the AGM.