Declaration of Voting Result of remote E-Voting of Postal ballot with Scrutinizer report 14.11.2025 under Reg 44(3) SEBI LODR 2015.
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Awaiting price reaction for this filing.
Likhami Consulting Limited has declared the results of its Postal Ballot conducted via remote e-voting, which concluded on 12 November 2025. All four resolutions were passed with overwhelming support — out of 99,50,000 outstanding shares, 97,07,765 votes were polled (97.57% turnout), with 100% of votes cast in favour of each resolution (just 5 dissenting votes across all four). The resolutions approved are: (1) regularization of Mr. Rahul Anand Fulfagar as Executive Director, (2) his appointment as Managing Director & CEO for a 5-year term ending 30/09/2030, (3) regularization of Ms. Shagun Asthana as Non-Executive Director, and (4) regularization of Ms. Aashima Sehgal as Non-Executive Independent Director for 5 years. The Promoter group (60,55,300 shares) voted fully in favour, while public shareholders showed 93.78% participation with near-unanimous support. The Scrutinizer, Mr. Veenit Pal (M/s. Veenit Pal & Associates), has certified the e-voting process as fair and compliant.
This is a routine governance filing with no material surprise — all proposed director appointments are now formally backed by shareholders. The exceptional ~100% approval across all resolutions signals strong consensus among investors, with the high promoter-driven turnout (100%) and broad public participation (93.78%) reinforcing board stability. No direct impact on stock price is expected; this simply formalizes the existing leadership team through 2030.