Likhami Consulting Ltd — Dividend/Bonus, 02-07-2026: Corp. Action

The company has announced a board meeting where it set the 44th Annual General Meeting (AGM) for August 25, 2026, to be held virtually. For shareholders, the cut-off date for voting is August 18, 2026, with e-voting active from August 21 to August 24, 2026. The board also approved the Board Report, Corporate Governance Report, and Management Discussion Analysis Report for the financial year ended March 31, 2026. Furthermore, the board approved the re-appointment of Mr. Pradip Kumar Ghosh as a Non-Executive Director, subject to shareholder approval at the upcoming AGM.