Compliance Under Reg 30 of SEBI LODR 2015, in relation to the 43rd AGM of Likhami Consulting Ltd , held on 12.08.2025
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Likhami Consulting held its 43rd AGM on 12 August 2025 via video conferencing. Shareholders approved the re-appointment of two Non-Executive Directors — Mr. Sanjoy Kumar Singh and Mr. Pradip Kumar Ghosh — who were retiring by rotation. They also approved the appointment of M/s Veenit Pal & Associates as the new Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. Additionally, Mrs. Nikita Gautam Roy was regularised and appointed as a Non-Executive Independent Director for a five-year term from 25 June 2025 to 24 June 2030. The filing is a routine compliance disclosure under SEBI's Listing Regulations, with all directors confirmed as not debarred by any authority.
This is a routine corporate governance update with no financial or business impact. Re-appointments and the new auditor/independent director are standard AGM housekeeping and unlikely to move the stock price.