Likhami Consulting Ltd — Important, 02-07-2026: Company Update

The company has announced the outcomes of its board meeting, including plans for its 44th Annual General Meeting (AGM) to be held through Video Conferencing/Other Audio Visual Means. Key documents such as the Board Report, Corporate Governance Report, and Management Discussion Analysis Report for the financial year ended March 2026 were approved. Shareholders should note the share transfer book closure and the cut-off date for e-voting entitlement. A scrutinizer has been appointed for the e-voting process. Additionally, the re-appointment of Mr. Pradip Kumar Ghosh as a Non-Executive Director, who retires by rotation, will be considered at the AGM.