Likhami Consulting Ltd — Important, 31-07-2026: Company Update

Likhami Consulting has announced its 44th Annual General Meeting (AGM) will take place virtually on August 25. Shareholders have received the AGM notice and Annual Report 2025-26 electronically. The company is offering remote e-voting, which begins on August 21 and concludes on August 24. The cut-off date for determining voting eligibility is August 18. Additionally, a special one-year window is open for shareholders to transfer and dematerialize physical securities. Investors are encouraged to update their contact details to ensure smooth participation.