Shikhar Consultants Ltd — Important, 12-09-2025: Company Update

Shikhar Consultants Ltd. has called its 32nd Annual General Meeting (AGM) to be held in Mumbai. Shareholders will discuss and act on proposed agenda items. The company has facilitated remote e-voting for members, which will commence on a Friday morning and conclude on a Monday evening. Only shareholders registered by a specific cut-off date will be eligible to vote. Those who vote remotely can still attend the AGM but cannot cast their vote again at the venue. This ensures shareholder participation in key company decisions.