Likhami Consulting Ltd — Updates, 23-07-2025: Company Update

Likhami Consulting Limited has announced its 43rd Annual General Meeting (AGM) will be held via Video Conferencing/Other Audio Visual Means on August 12, 2025, at 11:00 AM IST. The company has dispatched the AGM Notice and Annual Report for 2024-25 electronically. Shareholders can access these documents on the company and stock exchange websites. Remote e-voting will be available from August 8, 2025 (9:00 AM) until August 11, 2025 (5:00 AM). Voting eligibility will be determined by the shares held as of August 5, 2025. The company's share transfer books will be closed from August 6 to August 12, 2025 (inclusive).