Board outcome, 44th AGM on 25 Aug 2026, book closure 19 to 25 Aug
Price
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Awaiting price reaction for this filing.
Board of Likhami Consulting met on 2 July 2026 and set the 44th AGM for 25 August 2026 via video conferencing at 11 AM. Share transfer books will remain closed from 19 to 25 August 2026 (both days inclusive). E-voting cut-off date is 18 August, with the voting window from 21 August 9 AM to 24 August 5 PM. Board approved the FY26 annual report, corporate governance report, and MD&A. Mr Pradip Kumar Ghosh will be reappointed as Non-Executive Director (retiring by rotation), subject to shareholder approval at the AGM. M/s Veenit Pal and Associates appointed as scrutinizer.
Routine AGM logistics and book closure from 19 to 25 Aug 2026. No dividend, bonus, split, or buyback declared. Procedural event with limited direct price impact.