Likhami Consulting Ltd — Others, 12-08-2025: AGM/EGM

Likhami Consulting Limited held its 43rd Annual General Meeting, where shareholders approved several key resolutions. The company adopted its audited financial statements for the year ended March 31, 2025. Additionally, shareholders re-appointed Non-Executive Directors Mr. Sanjoy Kumar Singh and Mr. Pradip Kumar Ghosh. M/s Veenit Pal & Associates were appointed as Secretarial Auditor for a five-year term, and Mrs. Nikita Gautam Roy was regularized and appointed as a Non-Executive Independent Director for five consecutive years. The voting results from the meeting will be made public shortly.